Policy & Disclosure
Earlier policies and disclosures, as published on the previous website.
| Particulars | Files |
|---|---|
| Terms of Appointment of Independent Director | |
| Code of Conduct of Independent Directors | |
| Policy on Determining Material Subsidiaries | |
| Policy on Related Party Transactions | |
| Revised Code of Conduct for Board and Senior Management Personnel | |
| Whistle Blower Policy | |
| Familiarization Programme for Independent Directors | |
| Policy for determining materiality of events and information | |
| Archival Policy | |
| Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) | |
| Leak of Unpublished Price Sensitive Information | |
| Risk Management Policy | |
| Dividend Distribution Policy |