Company Profile
Board of Directors
Disclosures under Regulation 46 of the LODR
Disclosures under Regulation 30 of the LODR
Policies
Policies
Policies
Policy for determination of materiality of events or information
Preservation of Documents and Archival Policy
Related Party Transaction Policy
Policy for determining ‘material' subsidiaries
Policy on Nomination And Remuneration
Policy of Board Diversity
Criteria for Making Payment to NED
Whistle Blower Policy
Material Events Policy
Code for Fair Disclosure of UPSI
Directors Familiarisation Programme
Terms and Condition for appointment of Independent Director
Policy for Prevention of Insider Trading Policy
Code of conduct of board of directors and senior management personnel
