INVESTOR RELATIONS
Corporate Governance & Policies
- 1Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
- 2Codes of Conduct for Director and Senior Management
- 3Fair Disclosure of UPSI
- 4Familiarization Program for Independent Directors
- 5Archival Policy
- 6Criteria for Making Payments to Non-Executive Directors
- 7Nomination and Remuneration Policy
- 8Policy on Materiality of Related Party Transactions
- 9Policy on Preservation of Documents
- 10Vigil Mechanism / Whistle Blower Policy
- 11Policy on Sexual Harassment of Women at Workplace (POSH)
- 12Appointment of Statutory Auditors
- 13Succession Planning for the Board and Senior Management
