Codes and Policies

Codes and Policies

Link

Codes and Policies

Link

Policy on Disclosure of Material Events_SS

MOA and AOA

Policy on Board Evaluation

Prevention of Sexual Harassment Policy

Policy for determining Material Subsidiaries

Policy on Board Diversity

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

Familiarization Program for Independent Directors

Risk-Management-Policy

Code of Conduct for Independent Directors

BIL_Code of conduct for BOD & senior Management

Policy on Document preservation

Code of Practices for Fair Disclosure of UPSI

Terms and conditions of appointment of Independent director

Criteria of making Payment to Non executive directors

Whistle Blower policy

Nomination_Remuneration_Policy

Policy on Related Party Transaction