INVESTORS RELATION
Corporate Governance
Corporate Profile
Board Committees
Board of Directors
Corporate Policies
- 1. Archival Policy
- 2. Code of Conduct of Board & Senior Management
- 3. Familiarisation Programme for Independent Directors
- 4. Criteria of Making Payments to Non-Executive Directors
- 5. Nomination and Remuneration Policy
- 6. Policy for Preservation of Documents
- 7. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- 8. Policy for Policy for Determination of Materiality of Events or Information
- 9. Policy on Diversity of Board of Directors
- 10. Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Id
- 11. Policy on Materiality of Related Party Transactions
- 12. Policy for Determining Material Subsidiary(ies)
- 13. Policy on Prevention of Sexual Harassment at Workplace
- 14. Terms & conditions of Appointment of Independent Directors
- 15. Whistle Blower & Vigil Mechanism Policy
- 16. Policy on Orderly Succession Planning for the Board of Directors and Senior Management
- 17. Prohibition of Insider Trading Policy
Financials Result & Reports
Financial Results
Annual Reports
Annual Returns
Investor Presentation
- Investor Presentation