COMPANY POLICIES
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Policy on Preservation and Archival of Documents lPolicy on Preservation and Archival of Documents l
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Criteria of Making Payments to Non-Executive DirectorsCriteria of Making Payments to Non-Executive Directors
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Policy for Determining Material SubsidiariesPolicy for Determining Material Subsidiaries
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Whistle Blower Policy or Vigil MechanismWhistle Blower Policy or Vigil Mechanism
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Policy on Related Party TransactionsPolicy on Related Party Transactions
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Nomination and Remuneration PolicyNomination and Remuneration Policy
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Materiality PolicyMateriality Policy
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Familiarisation Programme for Independent DirectorsFamiliarisation Programme for Independent Directors
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Code of Conduct UPSICode of Conduct UPSI
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Code of Conduct for Board and Senior ManagementCode of Conduct for Board and Senior Management
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Code for Independent DirectorsCode for Independent Directors
