Business Meeting
 

CODES OF CONDUCT & POLICIES

1) DETAILS OF HOURS AND FAMILIARIZATION PROGRAMME ATTENDED BY THE INDEPENDENT DIRECTORS

2) POLICY ON RELATED PARTY TRANSACTIONS

3) FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

4) CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

5) CODE OF CONDUCT FOR PREVENITON OF INSIDER TRADING

6) POLICY ON PREVENTION OF SEXUAL HARASSMENT

7) CSR POLICY

8) NOMINATION AND REMUNERATION POLICY

9) CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

10) DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATIONS FOR DISCLOSURE

11) POLICY ON VIGIL MECHANISM WHISTLE BLOWER MECHANISM

12) PRESERVATION OF DOCUMENTS CUM ARCHIVAL POLICY

 

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