Skip to main content

Codes and Policies

CODES AND POLICIES
 

Code of Business Conduct and Ethics

12-Aug-22

Click Here

Anti-Bribery and Corruption (ABC) Policy

12-Aug-22

Click Here

Policy on Related Party Transactions

12-Aug-22

Click Here

Preservation of Documents and Archival Policy

12-Aug-22

Click Here

Familiarisation programme for Independent Directors for FY 2021-22

30-Jun-22

Click Here

Risk Management Policy

18-May-22

Click Here

Nomination and Remuneration Policy

09-Feb-22

Click Here

Whistle Blower Policy

09-Feb-22

Click Here

Policy on Material Subsidiary

09-Feb-22

Click Here

Code of Conduct for Board and Senior Management

09-Feb-22

Click Here

Corporate Social Responsibility Policy

18-Aug-21

Click Here

Code of Fair Disclosure of UPSI

21-Aug-20

Click Here

Terms and conditions of appointment of Independent Directors

-

Click Here