Whistle-Blower Vigil Mechanism Policy
Nomination and Remuneration Policy
Audit Committee Charter
Stakeholders Relationship Committee Policy
Policy for determining Materiality for group companies, Litigation and Creditors
Policy on Materiality of Related Party Transactions
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
Policy on Diversity of Board of Directors
Directors' Performance Evaluation Policy
Prevention of Sexual Harassment Policy
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Conduct for Directors, Key Managerial Personnel and Senior Management
Criteria for making payment to NEDs
Policy for Determination of Materiality of Events or Information
Terms & Conditions of Appointment of Independent Directors
Familiarisation Programme For Independent Directors
Policy on Orderly Succession Planning for the Board of Directors and Senior Management
Risk Management Policy
Preservation of Documents and Archival Policy
Policy for Determining Material Subsidiaries
Policy for determination of legitimate purposes
Dividend Distribution Policy