Policies
- Archival PolicyView PDF
- Code of Conduct of Board & Senior ManagementView PDF
- Familiarisation Programme for Independent DirectorsView PDF
- Criteria of Making Payments to Non-Executive DirectorsView PDF
- Nomination and Remuneration PolicyView PDF
- Policy for Preservation of DocumentsView PDF
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSIView PDF
- Policy for Determination of Materiality of Events or InformationView PDF
- Policy on Diversity of Board of DirectorsView PDF
- Policy on Materiality of Group CompanyView PDF
- Policy on Materiality of Related Party TransactionsView PDF
- Policy on Prevention of Sexual Harassment at WorkplaceView PDF
- Terms & Conditions of Appointment of Independent DirectorsView PDF
- Whistle Blower & Vigil Mechanism PolicyView PDF
- Policy on Orderly Succession Planning for the Board of Directors and Senior ManagementView PDF