Corporate Governance & Policies

01. POLICY ON BOARD DIVERSITY
02. CODE OF CONDUCT FOR INDEPENDENT DIRECTOR
03. CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT
04. DIVIDEND DISTRIBUTION POLICY
05. POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS
06. NOMINATION AND REMUNERATION POLICY
07. POLICY ON PRESERVATION OF DOCUMENTS
08. POLICY ON RELATED PARTY TRANSACTIONS
09. TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR
10. WEB ARCHIVAL POLICY
11. VIGIL MECHANISM AND WHISTLE BLOWER POLICY
12. FAMILIARIZATION PROGRAMME OF INDEPENDENT DIRECTOR
13. CODE OF CONDUCT FOR INSIDER TRADING
14. POLICY ON CORPORATE SOCIAL RESPONSIBILITY
15. POLICY ON PREVENTION OF SEXUAL HARASSMENT
16. CODE OF PRACTICES AND PROCEDURE FOR UPSI
17. POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
18. DRAFT LETTER APPOINTMENT INDEPENDENT DIRECTOR_SMEL
19. CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTOR
20. RISK MANAGEMENT POLICY