Policies

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Archival Policy
Composition of Committee
Code of Practices and Procedures for Fair Disclosure of UPSI Effective from 01 2019
Code-of-Conduct-for-Board-of-Director-and-Senior-Managent-Personnel-Effective-from-April-1-2019
Familiarization Program for Independent Director
Insider Trading Code of Conduct Effective from April 1 2019
Material Subsidiaries Policy
Nomination and Remuneration Policy Effective from April 01 2019
Policy for Preservation of Documents
Policy on Determination of Materiality of Events Effective From April 01 2019
Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information Effective From April 01 2019
Related Party Transaction Policy
Risk Management Policy
Terms and Coditions of Appointment of ID
Whistle Blower Policy
Criteria of making payment to Non-Executive Directors