Policies

Code of conduct for regulating, monitoring and reporting of trading by Designated Persons and immediate relatives (As amended w.e.f. August 14, 2020)

Code of Fair Disclosure

Nomination and Remuneration Policy

Policy on Materiality of Related Party Transactions

Corporate Social Responsibility

Related Party Transaction Policy

Code of Conduct for Directors and senior management personnel

Letter of Appointment

Code of Ethics for All Employees

Whistleblower Policy

Determination of Materialilty for Disclosure of event or information

Policy on Archival of Disclosures

Policy on Board Diversity

Policy on evaluation of performance of directors

Policy on Material Subisidiary

Familiarisation Programme for Independent Directors