Codes and Policies

Codes and Policies

Codes and Policies

1. CSR Action Plan 2025-26
2. Whistle Blower Policy
3. Policy on Related Party Transactions
4. Policy on Material Subsidiaries
5. Archival Policy
6. Nomination, Remuneration and Evaluation Policy
7. Policy on Preservation of Documents
8. Supplier Code of Conduct
9. Criteria for Payment to Non-Executive Directors
10. Policy for Procedure of Inquiry in case of Leak of UPSI
11. Code of Conduct for Directors and Senior Management
12. Corporate Social Reponsibility Policy
13. Familiarisation Programme
14. Terms and Conditions of Appointment of Independent Directors
15. Dividend Distribution Policy
16. Risk Management Policy
17. Policy for Determination of Materiality of Events or Information
18. Code of Business Conduct and Ethics
19. Human Rights Policy
20. Anti Sexual Harassment Policy