INVESTOR RELATIONS
Corporate Governance & Policies
- 1Corporate Governance_30.06.2026
- 2Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
- 3Codes of Conduct for Director and Senior Management
- 4Fair Disclosure of UPSI
- 5Familiarization Program for Independent Directors
- 6Archival Policy
- 7Criteria for Making Payments to Non-Executive Directors
- 8Nomination and Remuneration Policy
- 9Policy on Materiality of Related Party Transactions
- 10Policy on Preservation of Documents
- 11Vigil Mechanism / Whistle Blower Policy
- 12Policy on Sexual Harassment of Women at Workplace (POSH)
- 13Appointment of Statutory Auditors
- 14Succession Planning for the Board and Senior Management
