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Policies, Codes & Disclosures

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

Name Date Download
Whistle Blower Policy September 16, 2022
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
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
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