Codes and Policies

Insider Trading Code

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Code of Fair Disclosure of UPSI

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Policy for Material Subsidiary

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Policy on Related Party Transactions

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Nomination and Remuneration Policy

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CSR Policy

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Whistle Blower Policy

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Composition of Various Committees

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Familiarization Programme for Independent Director

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Terms and Condition of App of Independent Director

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Code of Conduct for Directors and Senior Management

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Dividend Distribution Policy

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Policy on Prevention of Sexual Harassment (POSH)

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