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Company Document

Code Board of Directors and SMP

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Code of Conduct to Regulate Trading by Insiders

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Code UPSI

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Contact Details of KMP for Determining Materiality

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Criteria of Making Payments to Non-Executive Directors

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Dividend Distribution Policy

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Foreign Exchange Risk Management Policy

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List of Committees

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Nomination and Remuneration Policy

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Policy for determination of Materiality of Events and Information

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Policy on Archival of Documents

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Policy on Familiarization of ID

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Policy on Identification of Group Companies

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Policy on Prevention of Sexual Harassment of Women at Workplace

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Related Party Transaction Policy

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Risk Management Policy

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Terms and Conditions for Appointment of Independent Directors

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Vigil Mechanism Policy

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