Policies
Investing in Growth. Expanding Global Value.
Policies
Investing in Growth. Expanding Global Value.
-
-
Policies
-
BOARD EVALUATION
POLICY
-
CODE OF CONDUCT FOR DIRECTORS
AND SENIOR MANAGEMENT
-
CODE OF CONDUCT FOR
PREVENTION OF INSIDER TRADING
-
CODE OF PRACTICES AND
PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE
INFORMATION
-
CORPORATE SOCIAL
RESPONSIBILITY (CSR) POLICY
-
DIVIDEND DISTRIBUTION
POLICY
-
FAMILIARISATION PROGRAMME FOR
INDEPENDENT DIRECTORS
-
MATERIALITY POLICY
-
NOMINATION AND REMUNERATION
POLICY
-
POLICY FOR DETERMINATION OF
LEGITIMATE PURPOSES
-
POLICY FOR DETERMINING
MATERIAL SUBSIDIARIES
-
POLICY FOR PROCEDURE OF
INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE
INFORMATION ("UPSI")
-
POLICY ON DETERMINATION OF
MATERIALITY FOR DISCLOSURE OF EVENTS AND INFORMATION
-
POLICY ON DIVERSITY OF
BOARD
-
POLICY ON PRESERVATION OF
DOCUMENTS AND ARCHIVAL POLICY
-
POLICY ON PREVENTION OF
SEXUAL HARRASSMENT AT WORKPLACE
-
POLICY ON RELATED PARTY
TRANSACTIONS
-
POLICY ON SUCCESSION
PLANNING
-
VIGIL MECHANISM or WHISTLE
BLOWER POLICYy
-
-