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Policies
Attendance Salary Register
Code of Conduct and Ethics Policy
Code of Conduct For Prevention of IT & Fair Disclosure of UPSI
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Details of Familiarisation Program for Independent Directors
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event
Email address for grievance redressal and other relevant details
Fair Practice Code Policy
IT Policy
Orderly Succession of BoD and KMP
POSH Policy
Board Diversity Policy
Board Evaluation Policy
Code of conduct of Board and Senior Management Personnel
Composition of Committees of Board
Criteria for making payments to non-executive directors
Dividend Distribution Policy
KYC Policy and AML measures
Material Subsidiary Policy
Nomination and Remuneration Policy
Policy for Determination of Materiality of Events
Policy for related Party transactions
Policy Preservation
Risk Management Policy
Terms and conditions of appointment of Independent Directors
Vigil Mechanism Whistle Blower Policy