Policies

Policies

Policies

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    Code of Conduct for Directors and Senior Management

    Published date: 06 February 2025

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    Board Policies Corporate Governance

    Published date: 06 February 2025

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    Code of Independent Directors

    Published date: 06 February 2025

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    Code of Practices and Procedures for Fair Disclosure

    Published date: 06 February 2025

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    Policy on Related Party Transaction

    Published date: 06 February 2025

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    Anti-sexual harassment policy

    Published date: 06 February 2025

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    Familiarisation program for independent directors

    Published date: 06 February 2025

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    Policy for identification of material of outstanding litigation involving company its subsidiaries directors promoters and other group company

    Published date: 06 February 2025

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    Policy for preservation of documents and archival of documents

    Published date: 06 February 2025

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    Policy nomination and remuneration committee

    Published date: 06 February 2025

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    Policy on audit committee

    Published date: 06 February 2025

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    Policy on determination of materiality of events

    Published date: 06 February 2025

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    Policy on material outstanding due to the creditors

    Published date: 06 February 2025

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    Policy on stakeholder relationship and investor grievance committee

    Published date: 06 February 2025

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    Policy on succession planning for the board and Senior management

    Published date: 06 February 2025

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    Policy performance evaluation policy

    Published date: 06 February 2025

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    Taurian mps LTD risk management policy

    Published date: 06 February 2025

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    Vigil mechanism whistle blower policy

    Published date: 06 February 2025

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    CODE For UPSI

    Published date: 06 February 2025

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    CSR Policy

    Published date: 06 February 2025

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