Policies

Policies

Policies

Code of Fair Disclosure

Code of Fair Disclosure

Code of Fair Disclosure

Code Of Conduct UPSI

Code Of Conduct UPSI

Code Of Conduct UPSI

Dividend Distribution Policy

Dividend Distribution Policy

Dividend Distribution Policy

Familiarisation Programme For Independent Directors

Familiarisation Programme For Independent Directors

Familiarisation Programme For Independent Directors

Nomination And Remuneration Policy

Nomination And Remuneration Policy

Nomination And Remuneration Policy

Policy For Determination Of Materiality

Policy For Determination Of Materiality

Policy For Determination Of Materiality

Material Unlisted Subsidiary Policy

Material Unlisted Subsidiary Policy

Material Unlisted Subsidiary Policy

Policy Of Making Payments To Non-Executive Directors

Policy Of Making Payments To Non-Executive Directors

Policy Of Making Payments To Non-Executive Directors

Policy On Board Diversity

Policy On Board Diversity

Policy On Board Diversity

Succesion Policy

Succesion Policy

Succesion Policy

Whistle Blower Vigil Mechanism Policy

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Whistle Blower Vigil Mechanism Policy

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Whistle Blower Vigil Mechanism Policy

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Policy On Materiality Of Related Party Transaction

Policy On Materiality Of Related Party Transaction

Policy On Materiality Of Related Party Transaction

Prevention Of Sexual Harassments Policy

Prevention Of Sexual Harassments Policy

Prevention Of Sexual Harassments Policy

Policy of Composion of Committee

Policy of Composion of Committee

Policy of Composion of Committee

Terms & Conditions Of Appointment Of Independent Directors

Terms & Conditions Of Appointment Of Independent Directors

Terms & Conditions Of Appointment Of Independent Directors

Terms & Conditions Of Appointment Of Independent Directors

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