Company Policies & Codes
Access all policies approved by the Board and Committees.
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Policy for Evaluation of Board of Directors (BOD) and Independent Directors (ID)
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Code of Conduct for Directors and Senior Management
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Whistle Blower Policy
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Terms and Conditions of Independent Director Appointment
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Remuneration Policy for Directors and Key Managerial Personnel (KMP) – R1
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Risk Assessment Policy
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Policy on Related Party Transactions
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Policies for Preservation of Documents
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Criteria for Determining Materiality of Events
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Policy on Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
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Policy on Leak of UPSI
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Dividend Distribution Policy
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Code of Conduct for Prohibition of Insider Trading
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Policy on Familiarization of Independent Directors
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Criteria for Making Payment to Non-Executive Directors (NED)
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Code for Independent Directors
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Policy on Determining Material Subsidiaries
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