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Policies

Policies

COI, MOA, AOA COI, MOA, AOA
Risk Management Policy Risk Management Policy
Policy on Nomination Remuneration and Evaluation Policy on Nomination Remuneration and Evaluation
Policy on dealing with Related Party Transactions Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries Policy for determining Material Subsidiaries
Policy for determination of materiality Policy for determination of materiality
Code for Prevention of Insider Trading Code for Prevention of Insider Trading
Letter of appointment of Independent Directors Letter of appointment of Independent Directors
Payment to Non-executive Directors Payment to Non-executive Directors
Code of Conduct Code of Conduct
Code of Conduct for Directors & Senior Management Code of Conduct for Directors & Senior Management
Code of practices & procedures for fair disclosure of UPSI Code of practices & procedures for fair disclosure of UPSI
Whistle Blower policy Whistle Blower policy
Dividend Distribution policy Dividend Distribution policy
ESOP Scheme ESOP Scheme
Document Retention & Archival Policy Document Retention & Archival Policy
CSR Policy CSR Policy
ESG Policy ESG Policy
Business Responsibility & Sustainability Policy Business Responsibility & Sustainability Policy
Vendor Code of Conduct Vendor Code of Conduct
Certificate of incorporation Certificate of incorporation
ABAC Policy ABAC Policy
POSH Policy POSH Policy