CORPORATE GOVERNANCE

Policy on Related Party Transaction

Policy on Preservation of Documents

‍Duties of Independent Director

Terms and Condition for Appointment of Independent Directors

Familiarization program for independent directors

Code of Conduct for Board of Directors and Senior Management Personnel

Nomination Remuneration and Evaluation Policy for Board of Directors

Policy for Determination of Materiality of Events Information

Web Archival Policy

Corporate Social Responsibility Policy

Policy on Materiality of Related Party Transactions

Vigil Mechanism and Whistle Blower Policy

Policy for determining Material Subsidiary

Code of practices and procedures for fair disclosures of UPSI

Succession Plan for Board of Directors and Senior Management

CSR Report 2020-21