Corporate Governance
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Corporate Profile
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BOD & Committees
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Brief Profile of our Directors
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Codes & Policies
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Nomination and Remuneration Policy
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Code of Conduct of Board & Senior Management
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Policy of Making Payments to Non-Executive Directors
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Terms & conditions of Appointment of Independent Directors
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Corporate Social Responsibility Committees
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Policy for Determination & Disclosure of Materiality of Events or Information
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Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
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Policy on Materiality of Related Party Transactions
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Policy for prevention of Insider Trading
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Whistle Blower Policy
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Archival Policy
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Policy for Preservation of Documents
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Policy on Prevention of Sexual Harassment
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Familiarisation Programme for Independent Directors
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Policy on Identification of Group Companies, Material Creditors and Material Litigations
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Policy for Determining Material Subsidiary(ies)
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Policy on Diversity of Board of Directors
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Policy on Orderly Succession Planning for the Board of Directors and Senior Management
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Charter Audit Committee
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Offer Document
Financials Result & Reports
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Financial Results – Reg. 33
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Annual Reports
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Annual Returns
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Investor Presentation
Stock Exchange
Shareholding Pattern
Board Meetings
General Meetings
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Annual General Meeting
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Extra-Ordinary General Meeting
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Postal Ballot Notice