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Governance Documents & Policies

Policy on Related Party Transactions

Insider Trading Policy

Dividend Distribution Policy

Code of Practises - Fair Disclosure of UPSI

Code of Conduct for BoD and SMPs

Archival Policy

Policy For Determination Of Materiality

Whistle Blower Policy

UPSI Leak Inquiry Policy

Succession Policy

Risk Management Policy

Policy to promote Diversity of Board of Directors

Policy on Material Subsidiaries

Policy for Preservation of Documents

Policy for Familiarisation Programme for Independent Directors

Policy For Evaluation Of The Performance Of The Board Of Directors

Nomination and Remuneration Policy

Credit Rating

Composition of Committees

Letter of Appointment of Independent Director

CSR Annual Action Plan

Anti Fraud and Anti Corruption Policy