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Statutory POLICIES and downloads

Familiarization Programme for Independent Directors 2019-20

Familiarization Programme for Independent Directors 2018-19

Familiarization Programme for Independent Directors 2017-18

Familiarization Programme for Independent Directors 2016-17

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct to regulate, Monitor and Report Trading in Securities of the Company

Archival Policy

Policy on Determination of Materiality

Article of Association

Familiration Programme for Indpendent Directors

Corporate Social Responsibiity Policy

Related Party Transactions Policy

Policy for Selection of Directors & Determining of Director's Independence

REMUNERATION POLICY

Whistle Blower Policy

Postal Ballat Notice

Form SH-13 Nomination Form

Form SH-14 Cancellation or Variation of Nomination