Policies
- 1.) Policy on Familiarization of Independent Directors
- 2.) Nomination and Remuneration Policy
- 3.) Vigil Mechanism & Whistler Blower Policy
- 4.) Code of Conduct for Directors and Senior Management
- 5.) Code of Practice and procedure for UPSI
- 6.) Criteria for making payment to NED
- 7.) Policy on Dealing with Related Party Transaction
- 8.) Policies for Preservation of Documents
- 9.) POSH
- 10.) Criteria for Determining Materiality of Events
- 11.) Terms and Conditions of ID Appointment
- 12.) Code of Conduct for Insider Trading
- 13.) Code for Independent Directors
- 14.) Policy on Determining Material Subsidiary
- 15.) Risk Management Policy
- 16.) Whistleblower Policy
- 17.) Materiality Policy