Corporate Policies

Details of Familiarization Programmes

Details of Familiarization Programmes

TERMS AND CONIDTIONS OF INDEPENDENT DIRECTORS

CODE OF FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

Nomination and Remuneration Policy

Policy for Preservation of Documents and Archival

Policy on Prevention of insider trading

POLICY ON PREVENTION OF SEXUAL HARASSMENT

POLICY FOR DEALING WITH RELATED PARTY TRANSACTIONS

Policy on succession planning - T&S Draft - October 21, 2022

RISK MANAGEMENT POLICY

Vigil mechanism Whistle Blower Policy USK

CORPORATE SOCIAL RESPONSIBLITY POLICY

Materiality Policy

BOARD DIVERSITY POLICY

Code of Conduct for Business Conduct and Ethics for Senior Management Personnel

Code of Conduct for Business Conduct and Ethics for Senior Management Personnel

Code of Conduct for Business Conduct and Ethics for Senior Management Personnel