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Old and new name of company

Composition of Board of Directors and Committees


Succession Policy

Whistle Blower Policy

Policy on Materialiality of RPT

Policy on preservation of records

Diversity of Board of Directors

Code of Conduct for designated person

Code of Conduct for Board of Directors & Senior Management

Code of Conduct for Independent Directors 

CSR Policy

Archival Policy

Dividend Distribution Policy

Fair Disclosure UPSI

Familiarisation programme IDs

Nomination and Remuneration Policy

Policy for performance evaluation for Board of Directors

Policy on Determination of Material Subsidiary

Policy on determination of Events or information

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