Corporate Governance
- Integrated Governance Report – Q1 FY2026 — View PDF
- Appointment and Remuneration Policy — View PDF
- Code of Conduct or Ethics Policy — View PDF
- Code of Practices and Procedures for Fair Disclosure of UPSI — View PDF
- Criteria of Making Payments to NEDs — View PDF
- Dividend Distribution Policy — View PDF
- Familiarization Programs for Independent Directors — View PDF
- Policy and Procedures for Inquiry in Case of Leak of UPSI — View PDF
- Policy for Determination of Materiality of Events and Information — View PDF
- Policy for Determining Material Subsidiary — View PDF
- Policy on Board Diversity — View PDF
- Policy on Materiality of and Dealing with Related Party Transactions — View PDF
- Preservation of Documents and Archival Policy — View PDF
- Risk Management Policy — View PDF
- Terms and Conditions of Appointment of Independent Directors — View PDF
- Vigil Mechanism / Whistle Blower Policy — View PDF