IMS CERTIFIED: ISO 9001:2015 | ISO 14001:2015 | ISO 45001:2018

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Policies

Environment & Sustainability Policy

EHSG POLICY

Materiality policy

Anti-sexual harassment policy pdf

Policy on familiarisation programme for independent directors pdf

Vigil mechanism policy pdf

CSR policy pdf

Risk management policy pdf

Policy on succession planning for board and senior management pdf

Nomination and Remuneration Policy pdf

Board Diversity Policy pdf

Dividend distribution policy pdf

Policy on archival of documents pdf

Code of Conduct pdf

Policy for detemining material subsidiary pdf

Policy for preservation of documents pdf

Policy on related party transaction pdf

Code of practices and procedure for fair disclosure of UPSI pdf

Forms pdf

Policy for determination of materiality for fair disclosure of material events pdf

Performance evaluation policy

Code of Conduct for Prevention of Insider Trading pdf

Policy on Evaluation of Performance of BoD pdf

Policy on Materiality of RPTs and Dealing with RPTs pdf

UPSI Leak Enquiry Policy pdf

Whistle Blower Policy pdf