INVESTOR RELATIONS

Policy

• 1.Risk Assessment and Management Policy Download
• 2.Policy on Dealing with Related Party Transactions Download
• 3.Nomination and Remuneration Policy Download
• 4.Archival Policy Download
• 5.Policy on Sexual Harassment Download
• 6.Vigil Mechanism & Whistle Blower Policy Download
• 7.Policy_on_Materiality events Download
• 8.Policy on Preservation of Documents Download
• 9.Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation Download
• 10.Code of Conduct - Policy Download
• 11.Insider Trading Policy Download
• 12.Code of Fair Disclosure of Unpublished Price Sensitive Information Download
• 13.Familiarisation_Programme Download
• 14.Board Diversity Policy Download
• 15.Corporate Governance Download
• 16. Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI Download
• 17. Dividend Distribution Policy Download
• 18. Criteria for making payment to Non-Executive Directors Download
• 19. Policy on Succession Planning for Board and Senior Management Download
• Terms and Conditions of Appointment of Independent Directors Download
• PEEL - CSR Policy Download