POLICIES AND CODE OF CONDUCT
- Code of Conduct for Directors & Senior Management
- Familiarization Programme Policy
- Policy on Archive Preservation & Disposal of documents
- Policy on Determining Materiality Events
- Materiality Policy
- Board Diversity Policy
- Code on Prevention of Insider Trading
- Corporate Social Responsibility
- Dividend Distribution Policy
- Whistle Blower Policy
- Terms & Conditions for Appointment of ID
- ESOP Policy
- Nomination Remuneration Policy
- Policy on Related Party Transaction
- Policy on Determining Material Subsidiary
- Policy on Determination of Legitimate Purpose
- Board Evaluation Policy
- Policy on Succession Planning
- Policy on Materiality of Related Party Transactions
- Risk Management Policy
- Code of Practice and Procedure of UPSI
- Policy on Criteria for Making Payment to Non Executive Directors
- Prevention of Sexual Harassment Policy (POSH)