Policies
Click on the below links for information about our policies, which is in pdf file format:-
(2) Policy determining materiality of events or information.pdf
(3) Policy for Prihibition of Insider Trade.pdf
(5) Nomination and Remuneration Policy.pdf
(6) Board Performance Evaluation Policy.pdf
(7) Code of practices for fair disclosure of UPSI.pdf
(8) Code of Conduct for Board of Directors and Senior Management.pdf
(9) Terms and Conditions of Appointment of Independent Directors.pdf
(10) Committee of Directors.pdf
(11) Policy on Related Party Transaction.pdf
(12) Dividend Distritution Policy.pdf
(13) Familiarization of Independent Directors.pdf
"Do not be embarrased by your failures, learn from them and start again." Motivational quote by Richard Branson