Policies

01	Archival Policy
02	Code of Conduct for Board of Directors & Senior Management
03	Familiarisation Programme for Independent Directors
04	Criteria for Payments to Non-Executive Directors
05	Nomination and Remuneration Policy
06	Policy for Preservation of Documents
07	Code of Practices and Procedures for Fair Disclosure of UPSI
08	Policy for Determination of Materiality of Events or Information
09	Board Diversity Policy
10	Policy on Identification of Group Companies, Material Creditors and Material Litigations
11	Policy on Materiality of Related Party Transactions
12	Policy for Determining Material Subsidiaries
13	Terms and Conditions of Appointment of Independent Directors
14	Vigil Mechanism & Whistle Blower Policy
15	Succession Planning Policy for Board & Senior Management
16	Dividend Distribution Policy
17	Policy on Prevention of Sexual Harassment at Workplace

Solutions