Policies

Policies

Title Action
PMW ESOP Scheme View
Vigil Mechanism Policy View
Policy on Related Party Transactions View
Risk Assessment and Management Policy View
Policy on Succession Planning View
Policy on Preservation & Utilisation of Stationery View
Policy on Material Subsidiaries View
Policy on Diversity of Board of Directors View
Policy on Archival of Documents View
Policy for Determination of Materiality of Events View
Policy and Procedure for enquiry in case of leak or suspected leak of UPSI View
Internal Procedures and Conduct for Regualting and Reporting Insider Trading View
Information Technology & Security Policy View
Familiarisation Program for Independent Director View
Dividend Distribution Policy View
Corporate Social Responsibility Policy View
Code of Practices and Procedures for Fair Disclosure of UPSI View
Code of Corporate Disclosure Practices View
Code of Conduct for Directors and Senior Management View
Code for Evaluation of Performance of BOD View
Materiality Policy View