Policies

Nomination and Remuneration Policy
Code of Conduct of Board & Senior Management
Terms & conditions of Appointment of Independent Directors
Corporate Social Responsibility Policy
Policy for Determination & Disclosure of Materiality of Events or Information
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Materiality of Related Party Transactions
Policy for prevention of Insider Trading
Whistle Blower Policy
Archival Policy
Policy for Preservation of Documents
Policy on Prevention of Sexual Harassment
Familiarisation Programme for Independent Directors
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Policy on Vigil Mechanism
Risk Assessment and Management Policy
Policy on determining material subsidiaries