| Details |
Download |
| Memoramdum of Association |
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| Article of Association |
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| Material Subsidiaries Policy |
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| Criteria For Making Payment to Non Executive Directors |
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| Terms and Conditions of Appointment of Independent Directors |
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| 65th AGM Transcript 15 September 2023 |
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| Policy of Related Party Transactions |
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| Format of Tripartiate Agreement with RTA |
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| AGM Transcript |
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| Code of Practices and Procedures for Fair Disclosure of UPSI (Effective from April 1, 2019) |
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| Familiarization Program For Independent Directors) |
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| Policy For Preservation Of Documents (Including Archival Policy) |
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| Policy on Disclosure of Material Events |
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| Nomination and Remuneration Policy |
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| Draft of Appointment Letter for Independent Directors |
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| Code of conduct |
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| Vigil Mechanism and Whistle Blower Policy |
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| Code of Practices and Procedures for Fair Disclosures of UPSI |
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