Index of /NEWINVESTORS/Codes, Policies and Others/

NameLast ModifiedSize
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File1. Policy for materiality of events.pdf2025-03-24 12:13 66k
File10. Policy on Related party Transaction.pdf2025-03-24 12:13 216k
File11. Policy for determining Material Subsidiary.pdf2025-03-24 12:13 63k
File12. Policy on familiarisation programme for Independent Directors.pdf2025-03-24 12:13 69k
File13. Code of Conduct for Independent Directors.pdf2025-03-24 12:13 75k
File14. Terms and Conditions of Apointment of Independent DIrectors.pdf2025-03-24 12:13 75k
File15. Prevention of Sexual Harassment Policy.pdf2025-03-24 12:13 183k
File16. Anti-corruption and Anti-bribery Policy.pdf2025-03-24 12:13 170k
File17. Code of Conduct for Board of Directors and Senior Management Personnel of...2025-03-24 12:13 248k
File18. Criteria of making payments to non-executive directors.pdf2025-03-24 12:13 169k
File19. Policy for Identification of _Material_ Litigation.pdf2025-03-24 12:13 61k
File2. Policy for preservation of documents.pdf2025-03-24 12:13 72k
File3. Archival Policy.pdf2025-03-24 12:13 55k
File4. Whistle Blower or Vigil Machanism Policy.pdf2025-03-24 12:13 79k
File5. Code of internal procedures and conduct for prevention of UPSI.pdf2025-03-24 12:13 87k
File6. Code of Internal Procedures and Conduct for Prevention of Internal Trading...2025-03-24 12:13 237k
File7. Nomination and Remunaration Policy.pdf2025-03-24 12:13 75k
File8. Internal Financial Control Policy.pdf2025-03-24 12:13 128k
File9. Policy on Board Diversity.pdf2025-03-24 12:13 56k
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