• An ISO 9001:2015, 14001:2015 & 45001:2018 Company

Policies & Codes

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Policy On Material Events Disclosure

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CSR Policy

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Nomination & Remuneration Policy

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Performance Evaluation Policy

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Code Of Practices And Procedures For Fair Disclosure Of UPSI

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Policy on Preservation of Documents

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Whistle Blower Policy

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Archival Policy

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Code of Conduct for Board Members and Senior Management Personnel

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Familiarization Programme for Independent Directors

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Policy on Diversity of Board of Directors

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Policy on Orderly Succession Planning for the Board of Directors and Senior Management

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Policy on Related Party Transactions

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Policy for Monitoring of Stationery

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Familiarisation programme for Independent Directors during FY 2021-22

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DCL Committee Charter

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Terms and Conditions of appointment of Independent Directors

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