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POLICIES AND PROGRAMMES

01

Archival Policy

02

Code of Conduct for Directors and Senior Managers

03

Code of Conduct of Insider Training

04

Code of Conduct of UPSI

05

Criteria of Making Payment to Non-Executive Director

06

CSR Policy

07

Familirization Programme of Independent Director

08

Nomination and Remuneration Policy

09

Policy for Determination of Material Events and Disclosure

10

Policy for Employees Performance Review

11

Policy on Board Diversity

12

Policy relating to the Remuneration for the Key Directors, Key Managerial Personnel and other Employees

13

Risk Management Policy

14

RPT Policy

15

Sexual Harrasment Policy

16

Terms and Conditions of Appointment of ID

17

Vigil Mechanism Policy

18

Policy For Determining Material Susidiary

19

Policy On Group Companies Material Creaditors And Litigation

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