Investors

Our Policies

Our Policies

Archival Policy Archival-Policy.pdf – 567.40 KB

Code of Conduct for the Board of Directors Code-of-Conduct-for-the-Board-of-Directors.pdf – 628.87 KB

Code of conduct to regulate, monitor and Report Trading Code-of-conduct-to-regulate-monitor-and-Report-Trading.pdf – 756.56 KB

Criteria for making payments to non executive directors Criteria-for-making-payments-to-non-executive-directors.pdf – 379.27 KB

Determining Material Subsidiary Determining-Material-Subsidiary.pdf – 646.81 KB

Dividend Distribution Policy Dividend-Distribution-Policy.pdf – 524.68 KB

Familiarization Policy Familiarization-Policy.pdf – 528.78 KB

Nomination and Remuneration Policy Nomination-and-Remuneration-Policy.pdf – 80.15 KB

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI Policy-on-Code-of-Practices-and-Procedures-for-Fair-Disclosure-of-UPSI.pdf – 96.95 KB

Policy on Disclosure of Material Events or Information Policy-on-Disclosure-of-Material-Events-or-Information.pdf – 171.12 KB

Policy on Diversity of Board of Directors Policy-on-Diversity-of-Board-of-Directors.pdf – 50.08 KB

Policy on Procedure of Inquiry in case of Leak of UPSI Policy-on-Procedure-of-Inquiry-in-case-of-Leak-of-UPSI.pdf – 73.19 KB

Preservation of Documents Preservation-of-Documents.pdf – 61.11 KB

Terms and Conditions of Appointment of Independent Director Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf – 62.88 KB

Vigil Mechanism and Whistle Blower Policy Vigil-Mechanism-and-Whistle-Blower-Policy.pdf – 68.09 KB