Corporate Governance
Corporate Profile
- Nomination and Remuneration Policy
- Code of Conduct of Board & Senior Management
- Policy of Making Payments to Non-Executive Directors
- Terms & conditions of Appointment of Independent Directors
- Prohibition of Insider Trading Policy
- Policy for Determination & Disclosure of Materiality of Events or Information
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy on Materiality of Related Party Transactions
- Prevention of Sexual Harassment Policy
- Whistle Blower Policy
- Archival Policy
- Policy for Preservation of Documents
- Policy for determining Material subsidiaries
- Familiarisation Programme for Independent Directors