Policies and Codes
- Code of Fair Disclosure of UPSI
- Appointment Letter Non Eexcutive Independent Director
- Code of Conduct
- Criteria for Making Paymnet to Non Executive Director
- CSR Policy
- Dividend Policy
- Familiarisation programme
- Policy on Determination of Materialy of Events
- Terms & Condition of Appointment of ID
- Whistle Blower Policy Vigil Mechanism
- code-of-conduct-for-trading-by-insiders
- NOMINATION AND REMUNERATION POLICY
- Policy on Related Party Transactions
- Independent Auditor's Certificate on RPT September 2025
- Management Declaration on Related Party Transactions
- Auditor's Certificate for Related Party Transactions
- Sexual Harassment Policy
- Memorandum of Association (Latest updated on 31-12-2025)
- 2025-2026 DETAILS OF FAMILARISATION PROGRAMME FOR INDEPENDENT DIRECTORS DURING THE FINANCIAL YEAR 2025-2026
- 2024-2025 DETAILS OF FAMILARISATION PROGRAMME FOR INDEPENDENT DIRECTORS DURING THE FINANCIAL YEAR 2024-2025
- 2023-2024.DETAILS OF FAMILARISATION PROGRAMME FOR INDEPENDENT DIRECTORS DURING THE FINANCIAL YEAR 2023-24