Committees

Board of Directors

Brief Profile of our Directors

Leak of UPSI Policy

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Familarisation Programme for Independent Director

Policy on Diversity of Board of Directors

Dividend Distribution Policy

Nomination and Remuneration Policy

Sexual Harassment Policy

Whistle blower_Vigil Mechanism Policy

Terms and Conditions for appointment of new ID

CSR Policy

Policy for determination of RPT

Risk Management Policy

Material events Disclosure Policy

Insider Trading Policy

Code of Conduct for BM and SM

Criteria of making payments to NED

Archival and Preservation Policy

Material Subsidiary

Committees of of Board of Directors

Code of Conduct for Independent Directors

Abridged Prospectus

Issue Opening Advertisement

Price Band Advertisement

Red Herring Prospectus (RHP)

DRHP