Shareholder Information

Archival Policy
Code of Conduct for Board of Directors and SMPs
Code of Conduct for Regulating Monitoring and Reporting
Code of practices and procedures for fair disclosure of UPSI
Committee
Dividend Policy
Familiarization Program for Independent Directors
ICRA Rating

Materiality Policy for Related Party Transactions
Materiality Policy
Nomination Remuneration Policy
Policy on Evaluation of Performance of Board of Directors
Policy on Preservation of Documents
Policy on Succession Planning for Board and Senior Management
Policy To Promote Diversity On The Board Of Directors
Risk Management Policy
Terms & Conditions  for appointment of independent directors
UPSI Leak Inquiry Policy
Whistle Blower Operating Guidelines
Whistle Blower Policy