| 1 |
Policy for Determinition of Material Subsidiary |
download |
| 2 |
Policy on materiality of RPT |
download |
| 3 |
Code of Practice and Procedure for fair disclposure of UPSI |
download |
| 4 |
Policy on preservation of Document |
download |
| 5 |
Archive Policy for disclosure on website |
download |
| 6 |
Whistle Blower Policy and Vigil Mechanism Policy |
download |
| 7 |
Policy on Familiarisation program for Independent director |
download |
| 8 |
Code of conduct for Board of Directors and senior management |
download |
| 9 |
Policy on Criteria for making payment to NON EXECUTIVE Director |
download |
| 10 |
Policy on Diversity of Board of directors |
download |
| 11 |
Policy On Whistle Blower & Vigil Mechanism |
download |
| 12 |
Policies on terms and condition and appointment of independent director13-16 |
download |
| 13 |
Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons |
download |
| 14 |
Corporate Social Responsibility Policy |
download |
| 15 |
Policy on identification of Group co Material outstanding creditor and material outstanding litigation |
download |
| 16 |
Policy for determination of Materiality for Disclosure of Events Information |
download |
| 17 |
Credit Recovery Policy |
download |
