Policy On Material Events Disclosure
Nomination & Remuneration Policy
Performance Evaluation Policy
Code Of Practices And Procedures For Fair Disclosure Of UPSI
Policy on Preservation of Documents
Code of Conduct for Board Members and Senior Management Personnel
Familiarization Programme for Independent Directors
Policy on Diversity of Board of Directors
Policy on Orderly Succession Planning for the Board of Directors and Senior Management
Policy on Related Party Transactions
Policy for Monitoring of Stationery
Familiarisation programme for Independent Directors during FY 2021-22
Terms and Conditions of appointment of Independent Directors
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