Policies

Our Policies

• Criteria of Making Payments to Non Executive Directors
• Whistle Blower Policy
• Internal Procedures and Conduct for Prevention of Insider Trading
• Familiarization Program for Independent Directors
• Policy for Determination of Material Events and Disclosures
• Nomination and Remuneration Policy
• Policy on Evaluation of Board and Independent Directors
• Board Diversity Policy
• Code of Fair Disclosures of UPSI
• Policy for Determination of Materiality of Related Party Transactions
• Archival Policy & Preservation of Documents Policy
• Health, Safety and Environment Policy
• Policy for Determining Material Subsidiaries
• Policy on Prevention of Sexual Harrasment at Workplace
• Policy on Succession Planning for Board and Senior Management
• Policy on Identification of Material Creditors and Material Litigations