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Corporate Governance

Title Download
Composition of various Committees of Board of Directors
Code of Practices for Fair disclosure of UPSI
Policy for Determining Material Subsidiary
Policy on Preservation of the Documents
Policy on Archival of Records
Policy for Determining Material and Price Sensitive Information
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders
Corporate Governance Policy
Code of Conduct
Whistleblower Policy
Model Appointment Letter of Independent Director
Familarisation Programme of Independent Directors
Risk Management Policy
Related party transcation policy