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An ISO 9001:2015 ISO 14001 :2015 Certified Company

COMPANY DISCLOSURES

Policies

Year: oldest to newest
  • Prevention of Sexual Harassement Policy

    PDF document

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  • Materiality Policy

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  • Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insider

    PDF document

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  • Policy on Determination of Material for Disclosure of Events or Information

    PDF document

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  • Policy on Related Party Transactions

    PDF document

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  • Code of Practices and Procedures for Fair Disclosure of UPSI

    PDF document

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  • Corporate Social Responsibilty Policy

    PDF document

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  • Policy on Preservation of Documents

    PDF document

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  • Whistle Blower Policy

    PDF document

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  • Archival Policy

    PDF document

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  • Policy on Nomination and Remuneration

    PDF document

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  • Policy on familiarsation Programmes For Independent Directors

    PDF document

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  • Criteria for Making Payment of NED

    PDF document

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  • Code of Conduct of Indepedent Directors

    PDF document

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  • Code of fair Disclosure of Unpublished Price Sensitive Information

    PDF document

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  • Code of conduct for Board and Senior Management

    PDF document

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