Company Policies & Codes
Access all policies approved by the Board and Committees.
- Policy for evaluating the performance of Board of directors & ID
- Code of Conduct of Board of Directors & Senior management
- Whiste blower policy
- Policy on Board diversity
- Terms & conditions of ID
- Risk assesstment & management policy
- Policy on materiality on RPT
- Policy on preservation of documents
- Certeria for determining materialiaty of documents
- Policy on identification of group companies
- Policy on fair disclosure on UPSI
- Policy on procedure of inquiry of leak in UPSI
- Dividend distribution policy
- Policy for famerilazation programee of ID
- Criteria for making payments to non-executive directors
- Code of ID
- Prevention on sexual haressment
- CSR policy
- Materiality policy
- Policy on remuneration of directors, KMP’S