Codes and Policies

• Code of Fair Disclosure and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons
• Policy on Prevention of Sexual Harassment (POSH) at Workplace
• Corporate Social Responsibility Policy
• Familiarization Programme for Independent Directors
• Policy on Related Party Transactions
• Criteria of making payments to Non-Executive Directors
• Policy on Inquiry in Case of leak of UPSI
• Policy for Preservation & Archival of Documents
• Policy for determining Materiality of Events
• Code of Conduct
• Vigilance Mechanism / Whistle Blower Policy
• Policy on Material Subsidiary
• Nomination & Remuneration Policy