Statutory Policies
- Terms and Coniditions for Appointment of Independent Director
- Policy for Evaluation of performance of BoD
- Code of Conduct for BoD and SMPs
- Risk Management Policy
- Whistle Blower Policy Operating Guidelines
- Whistle Blower Policy
- UPSI Leak Inquiry Policy
- Succession Policy for the Board and Senior Management
- Insider Trading Policy
- Policy for Preservation of Documents
- Dividend Distribution Policy
- Archival Policy
- Nomination and Remuneration Policy
- Determining Material Subsidiaries
- Corporate Social Responsibility Policy
- Policy on Related Party Transactions
- Policy for Determination of Materiality
- Policy for Familiarisation Programme for ID
- Materiality Policy