- Policies
- Attendance Salary Register
- Code of Conduct and Ethics Policy
- Code of Conduct For Prevention of IT & Fair Disclosure of UPSI
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Details of Familiarisation Program for Independent Directors
- Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event
- Email address for grievance redressal and other relevant details
- Fair Practice Code Policy
- IT Policy
- Orderly Succession of BoD and KMP
- POSH Policy
- Board Diversity Policy
- Board Evaluation Policy
- Code of conduct of Board and Senior Management Personnel
- Composition of Committees of Board
- Criteria for making payments to non-executive directors
- Dividend Distribution Policy
- KYC Policy and AML measures
- Material Subsidiary Policy
- Nomination and Remuneration Policy
- Policy for Determination of Materiality of Events
- Policy for related Party transactions
- Policy Preservation
- Risk Management Policy
- Terms and conditions of appointment of Independent Directors
- Vigil Mechanism Whistle Blower Policy