Code of Conduct for Directors and Senior Management
Code of Conduct for Fair Disclosure of UPSI
Code of Conduct for Insider Trading
Fair Practice Code
Investment Policy
KYC Policy
Loan Policy
Policy for Determination of Materiality for Disclosure of Events
Policy on Preservation of Documents
Risk Management Policy
Sexual Harassment Policy
Terms & Conditions for Appointment of Independent Directors
Whistle Blower Policy
Moratorium Policy
Outsourcing Policy
Nomination Remuneration Policy
Policy on Board Diversity
Familiarization Programme for Independent Directors
Policy on Performance Evaluation
Policy on Related Party Transactions
Loan Policy for Directors and Senior Management of Company
Policy on Determining Material Subsidiaries
Criteria of Making Payments to Non-Executive Directors
CSR Policy
