Corporate Governance

Policy on dealing with Related Party Transactions

Please download our related party transaction policy here.

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Policy for determining Material Subsidiaries

Please download our policy for determining Material Subsidiaries here.

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Familiarization programmes imparted to Independent Directors

We have instituted familiarization programmes for Independent Directors. Please download here.

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Terms and conditions of appointment of Independent Directors

Please download the terms and conditions of appointment of Independent Directors here.

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Criteria for making payments to non-executive directors

Please download the criteria for making payments to non-executive directors here.

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Board Diversity Policy

Please download our policy with regards to Board Diversity here.

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CSR Policy

Please download our policy with regards to CSR here.

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Policy on Preservation of Documents and Archival

Please download our policy with regards to Preservation of Documents and Archival here.

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Risk Management Policy

You can download our Risk Management Policy here.

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Business Responsibility Policy

You can download our Business Responsibility Policy here.

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Dividend Policy

You can download our Dividend Policy here.

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Nomination and Remuneration Policy

You can download our Nomination and Remuneration Policy here.

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Code of Conduct for Directors and Senior Management

You can download the Code of Conduct for Directors and Senior Management.

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Code of Fair Disclosure for UPSI

You can download our Code of Fair Disclosure for UPSI here.

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Policy for determination of materiality of events

You can download our Policy for determination of materiality of events here.

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Vigil Mechanism and Whistle Blower Policy

You can download our Vigil Mechanism and Whistle Blower Policy here.

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