Corporate Governance

Publishing our professional board compositions, independent directors, and approved regulatory corporate policies.

Business Overview

Details of Business Overview (Statutory Disclosure under Regulation 46)

Composition of Standing Committees

Composition of Various Committees of Board of Directors (Statutory Signed Copy)

Policies and Codes Adopted by the Company

Terms and Conditions of Appointment of Independent Directors

Code of Conduct of Board Members and Senior Management Personnel

Whistle Blower Policy and Vigil Mechanism

Policy on Related Party Transactions

Details of Familiarization Programmes Imparted to Independent Directors

Policy on Determination of Materiality of Events

Archival Policy

Nomination and Remuneration Policy

Code of Practices and Procedures for Fair Disclosure of UPSI (Fair Disclosure Code)

Corporate Governance Reports

FY 2025-26	FY 2024-25	FY 2023-24	FY 2022-23	FY 2021-22	FY 2020-21	FY 2019-20	FY 2018-19
Q1	Q1	Q1	Q1	Q1	Q1	Q1	Q1
Q2	Q2	Q2	Q2	Q2	Q2	Q2	Q2
Q3	Q3	Q3	Q3	Q3	Q3	Q3	Q3
Q4	Q4	Q4	Q4	Q4	Q4	Q4	Q4