• Home
  • Investors
  • Corporate Governance
  • Policies

Corporate Governance Policies

  • Archival Policy
  • Authorisation for Disclosure of Events or Information
  • Code of Practices and Procedures for Fair Disclosure of UPSI
  • Code of Conduct
  • Corporate Social Responsibility
    • CSR Policy
    • CSR Project Activities
  • Nomination and Remuneration Policy
  • Policy for Determining Material Subsidiaries
  • Policy for Determination of Materiality of Events or Information
  • Policy on Related Party Transactions
  • Policy of Familiarization Programme for Independent Directors
    • Familiarization Programme - FY 2024-25
  • Terms and Conditions of Appointment of Independent Director
  • Whistle Blower Policy
  • Dividend Distribution Policy
  • ESOS Scheme 2020.