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Policies, Codes & Disclosures

A strong value system and ethical business practices define a company’s work culture

Name Date Download
Terms and Conditions of appointment of Indpendent Directors September 16, 2022
Policy for determing Material Subsidiary September 16, 2022
Policy on RPTs for acquiring & sale of assets September 16, 2022
Dividend Distribution Policy September 16, 2022
Diversity Policy September 16, 2022
Website Content Archival Policy September 16, 2022
Code of Conduct for Board of Directors and Senior Management September 16, 2022
Familiarization Programme September 16, 2022
Leak of UPSI Policy September 16, 2022
Material Events Policy September 16, 2022
Insider Trading Code September 16, 2022
Remuneration Policy September 16, 2022
Whistle Blower Policy September 16, 2022
Related Party Transaction Policy September 16, 2022
CSR Policy September 16, 2022
CSR Projects approved by the Board - FY 2022 April 27, 2022
CSR Projects approved by the Board - FY 2021 July 23, 2021
Conduct Rules for Management Grade Employees November 25, 2020
SOP for Port Reception Facility May 21, 2019
Tax Policy June 21, 2018
Memorandum and Articles of Association March 31, 2017
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