Particulars Download
Familiarisation Programme for Independent Directors PDF File
Nomination and Remuneration Policy PDF File
Policy of Making Payments to Non-Executive Directors PDF File
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI PDF File
Policy on Diversity of Board of Directors PDF File
Policy on Materiality of Related Party Transactions PDF File
Policy with respect to obligations of Directors and senior Management PDF File
Policy-for-determining-Material-subsidiaries PDF File
Prevention of Sexual Harrassment Policy PDF File
Terms & conditions of Appointment of Independent Directors PDF File
Whistle Blower Policy PDF File
Policy on Determination of Materiality of Events PDF File
Archieval Policy PDF File
CSR Policy PDF File
Code of Conduct PDF File
Insider Trading Policy PDF File