Policies
Click on the below link buttons for information about our policies, which is in pdf file format:-
(2) Policy determining materiality of events or information.pdf
(3) Policy for Prihibition of Insider Trade.pdf
(5) Nomination and Remuneration Policy.pdf
(6) Board Performance Evaluation Policy.pdf
(7) Code of practices for fair disclosure of UPSI.pdf
(8) Code of Conduct for Board of Directors and Senior Management.pdf
(9) Committee of Directors.pdf
(10) Policy on Related Party Transactions.pdf
(11) Terms and Conditions of Appointment of Independent Directors.pdf
(12) Familiarization Programme for Independent Directors.pdf
(13) Dividend Distribution Policy.pdf
"In order to succeed, we must first believe that we can." by Nikos Kazantzakis