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Corporate Policies

 Code of Conduct

Criteria or Policy for making payments to NED

Code of Practice and procedure for UPSI

Familiarization Programme of ID

Nomination and Remuneration Policy

Policy for Group Company

Policy on Materiality of Related Party Transactions

Policy on Preservation and Archival of Documents

Policy on Determination of Materiality

Terms & conditions of Appointment of Independent Directors

Vigil Mechanism & Whistler Blower Policy

Policy on prevention of Sexual Harrasement at workplace (POSH)

Prohibition of Insider Trading Policy

Policy For Evaluation of Performance of Board of Directors(BOD)

Risk Management Policy

Policy for Determining Material Subsidiary

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