Policies
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Code of Practice and Procedure for UPSI | Download |
|---|---|---|
|
Whistle Blower policy | Download |
|
Policy on Materiality of Related Party Transactions | Download |
|
Policy on Preservation and Archival of Documents | Download |
|
Policy on prevention of Sexual Harrasement at workplace POSH | Download |
|
Prohibition of Insider Trading Policy | Download |
|
Policy on Determination of Materiality | Download |
|
Code of Conduct for Directors and Senior Management | Download |
|
Familiarization Programme of Independent Directors | Download |
|
Nomination and Remuneration Policy | Download |
|
Terms & conditions of Appointment of Independent Directors | Download |
|
Criteria or Policy for making payments to Non-Executive Directors | Download |
|
Materiality Policy | Download |