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Policies / Codes
AGM / EGM / Postal Ballot
Unclaimed Dividend
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Policies Codes
Code of Conduct
1. Code of Conduct
Policies
1. Policy on Materiality of and dealing with Related Party Transaction
2. Vigil Mechanism - Whistle Blower Policy
3. CSR Policy
4. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)
5. Remuneration Policy
6. Policy on Determination of Materiality for Disclosure of Events or Information
7. Policy on Preservation of Documents
8. Archival Policy for information disclosed on the Company's website
9. Policy Procedure of inquiry in case of Leak of Unpublished Price Sensitive
10. Policy for Determining 'Material' Subsidiary