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Policies, Codes & Disclosures

A strong value system and ethical business practices define a company’s work culture

Name Date Download
Whistle Blower Policy April 01, 2024
Anti-Corruption and Anti-Bribery Policy June 06, 2023
ESG Policy June 06, 2023
Corporate Environment Policy May 27, 2023
Nomination and Remuneration Policy of director, Key Managerial Personnel and other Employees September 16, 2022
Material Events Policy September 16, 2022
Code of Conduct for Board of Directors and Senior Management September 16, 2022
Diversity Policy September 16, 2022
Policy on RPTs for acquiring & sale of assets September 16, 2022
Dividend Distribution Policy September 16, 2022
Familiarization Programme September 16, 2022
Policy for determing Material Subsidiary September 16, 2022
Terms and Conditions of appointment of Indpendent Directors September 16, 2022
Website Content Archival Policy September 16, 2022
Leak of UPSI Policy September 16, 2022
Insider Trading Code September 16, 2022
Related Party Transaction Policy September 16, 2022
CSR Policy September 16, 2022
CSR Projects approved by the Board - FY 2022 April 27, 2022
CSR Projects approved by the Board - FY 2021 July 23, 2021
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