Policies and Code of Conduct
Nomination and Remuneration Policy
Download FilePolicy on Stakeholders relationship policy
Download FileRisk Management Policy
Download FilePolicy on Corporate Social Resposibility
Download FilePolicy on prevention of sexual harassment
Download FilePolicy on Related Party Transactions
Download FileWhistle Blower Policy and Procedure
Download FilePolicy on Board Diversity
Download FilePolicy on Board Evaluation
Download FileInsider Trading Policy
Download FilePolicy on Succession Planning for the Board and Senior Management
Download FilePolicy on Code of Conduct for Directors and Senior Management
Download FilePolicy for training of Directors and Familiarisation of Independent Directors
Download FilePolicy for preservation and archival of documents
Download FilePolicy to determine materiality
Download FilePolicy for procedure and inquiry for UPSI
Download FilePolicy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
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