Codes and Policies

Codes and Policies
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Codes and Policies
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Policy on Disclosure of Material Events_SS

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MOA and AOA
Policy on Board Evaluation

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Prevention of Sexual Harassment Policy
Policy for determining Material Subsidiaries

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Policy on Board Diversity
Code of Conduct to Regulate, Monitor and Report Trading by Insiders

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Familiarization Program for Independent Directors
Risk-Management-Policy

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Code of Conduct for Independent Directors
BIL_Code of conduct for BOD & senior Management

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Policy on Document preservation
Code of Practices for Fair Disclosure of UPSI

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Terms and conditions of appointment of Independent director
Criteria of making Payment to Non executive directors

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Whistle Blower policy
Nomination_Remuneration_Policy

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Policy on Related Party Transaction