Corporate Governance
Corporate Governance
1. Nomination and Remuneration Policy --> pdf
2. Audit Committee Charter -->pdf
4. Related Party Transaction_Policy -->pdf
5. Stakeholders Relationship Committee Charter -->pdf
6. Risk Management Policy -->pdf
7. Preservation of Documents -->pdf
8. Determination and disclosure
materialevent
or Information --> pdf
8.1. contact details Determination
of material of event --> pdf
9. Policy for determing Material Subsidiary and Policy -->pdf
10. Performance Evaluation Policy -->pdf
11. Code of conduct Policy -->pdf
12. Policy on Disclosure of UPSI -->pdf
13. DIVIDEND DISTRIBUTION POLICY -->pdf
14. Whistle Blower Policy -Vigil Mechanism Policy -->pdf
15. Anti Sexual Harrasament Policy -->pdf
16. Archieve Policy -->pdf
17. Code-of-Ethics -->pdf
18. Insider-Trading-Policy --> pdf
