This section provides approved corporate policies and guidelines, outlining the organization’s governance framework, operational standards, and compliance principles for all stakeholders.
Familiarization Programme of ID
Nomination and Remuneration Policy
Vigil Mechanism Whistler Blower Policy
Code of Conduct for BOD and SMP
Code of Practice and procedure for UPSI
Criteria or Policy for making payments to NED
Policy on Materiality of Related Party Transactions
Policy on Preservation and Archival of Documents
Policy on prevention of Sexual Harrasement at workplace POSH
Policy on Determination of Materiality
Terms conditions of Appointment of Independent Directors