Investors

Our Policies

Our Policies

Download “Archival Policy” Archival-Policy.pdf – Downloaded 559 times – 567.40 KB
Download “Code of Conduct for the Board of Directors” Code-of-Conduct-for-the-Board-of-Directors.pdf – Downloaded 595 times – 628.87 KB
Download “Code of conduct to regulate, monitor and Report Trading” Code-of-conduct-to-regulate-monitor-and-Report-Trading.pdf – Downloaded 579 times – 756.56 KB
Download “Criteria for making payments to non executive directors” Criteria-for-making-payments-to-non-executive-directors.pdf – Downloaded 559 times – 379.27 KB
Download “Determining Material Subsidiary” Determining-Material-Subsidiary.pdf – Downloaded 592 times – 646.81 KB
Download “Dividend Distribution Policy” Dividend-Distribution-Policy.pdf – Downloaded 606 times – 524.68 KB
Download “Familiarization Policy” Familiarization-Policy.pdf – Downloaded 569 times – 528.78 KB
Download “Nomination and Remuneration Policy” Nomination-and-Remuneration-Policy.pdf – Downloaded 558 times – 80.15 KB
Download “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 – Downloaded 580 times – 96.95 KB
Download “Policy on Disclosure of Material Events or Information” Policy-on-Disclosure-of-Material-Events-or-Information.pdf – Downloaded 560 times – 171.12 KB
Download “Policy on Diversity of Board of Directors” Policy-on-Diversity-of-Board-of-Directors.pdf – Downloaded 566 times – 50.08 KB
Download “Policy on Procedure of Inquiry in case of Leak of UPSI” Policy-on-Procedure-of-Inquiry-in-case-of-Leak-of-UPSI.pdf – Downloaded 606 times – 73.19 KB
Download “Preservation of Documents” Preservation-of-Documents.pdf – Downloaded 578 times – 61.11 KB
Download “Terms and Conditions of Appointment of Independent Director” Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf – Downloaded 625 times – 62.88 KB
Download “Vigil Mechanism and Whistle Blower Policy” Vigil-Mechanism-and-Whistle-Blower-Policy.pdf – Downloaded 550 times – 68.09 KB