Code of Conduct for Directors and Senior Management Personnel
CSR Policy
Dividend Distribution Policy
Materiality Policy
Policy on Determination of Materiality of Events
Policy on Fair Disclosure on Unpublished Price Sensitive Information (UPSI)
Policy on Familiarization Program for Independent Directors
Policy on Material Subsidiaries
Policy on Preservation and Archival of Documents
Policy to Promote Diversity on the Board of Directors
Policy on Selection, Appointment, Performance Evaluation and Remuneration of Directors, Key Managerial Personnel and Senior Management
Policy on Succession Planning for the Board and Senior Management
Related Party Transactions Policy
Risk Management Policy
Web Archival Policy
Whistleblower Policy
Criteria for making payments to NEDs
Terms and Conditions for Appointment of Independent Director