Codes and Policies

  • Archival Policy
  • Board Diversity Policy
  • Code of Conduct Policy
  • Code of Fair Disclosure of Unpublished Price Sensitive Information
  • Corporate Governance Policy
  • Familiarisation Programme
  • Insider Trading Policy
  • Materiality Policies under ICDR Regulations 2023
  • Material Subsidiary
  • Nomination and Remuneration Policy
  • Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI
  • Policy on Preservation of Documents
  • Policy on Sexual Harassment
  • Risk Assessment and Management Policy
  • Vigil Mechanism & Whistle Blower Policy
  • Policy on Dealing with Related Party Transactions
  • Policy on Materiality Events
  • Director Resignations