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POLICIES

Details of directorships and full-time positions in body corporates held by the Directors of the Company	PDF

Memorandum and Article of Association	PDF

Dividend Distribution Policy	PDF

Related Party Transaction Policy	PDF

Material Subsidiary Policy	PDF

Familiarisation Programme for Independent Directors Policy	PDF

Board Diversity Policy	PDF

Corporate Social Responsibility Policy	PDF

Whistle Blower Policy - Vigil Mechanism	PDF

Archival Policy	PDF

Policy for Determination of Materiality Event	PDF

Policy on Preservation of Documents	PDF

Criteria for making Payment to Non Executive Directors	PDF

Policy on Orderly Succession Planning	PDF
Nomination and Remuneration policy	PDF

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