Policies

Nomination and Remuneration Policy

Independent Directors Terms of Reference

Policy on Preservation of Records

Whistleblower Policy

Code for Fair Disclosure Policy

Related Party Policy

Policy on Determination of Materiality

Familiarisation Programme for Independent Director

Archival Policy

Policy and Procedure for Enquiry in case of Leak of UPSI

Amended Code of Practices and Procedures for Fair Disclosure of UPSI