Company Policies
- Archival Policy
- Code of Conduct of Board & Senior Management
- Corporate Social Responsibility Policy
- Familiarisation Programme for Independent Directors
- Criteria of Making Payments to Non-Executive Directors
- Nomination and Remuneration Policy
- Policy for Preservation of Documents
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy for Policy for Determination of Materiality of Events or Information
- Policy on Diversity of Board of Directors
- Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations
- Policy on Materiality of Related Party Transactions
- Policy for Determining Material Subsidiary(ies)
- Policy on Prevention of Sexual Harassment at Workplace
- Terms & conditions of Appointment of Independent Directors
- Whistle Blower & Vigil Mechanism Policy
- Policy on Orderly Succession Planning for the Board of Directors and Senior Management
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