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Corporate Governance

Code of Conduct for Insider Trading
Code of Conduct for Fair Disclosure of UPSI
Code of Conduct for Board of Directors and Senior Management
Criteria for making payments to Non-Executive Directors
Familiarisation Programme for Independent Directors
Succession Policy
Nomination & Remuneration Policy
Policy on Board Diversity
Financial YearQ1Q2Q3Q4
2017 -
2018
2018 -
2019
2019 -
2020
Policy for determining material subsidiary
Policy for Consideration and Approval of Related Party Transactions
Materiality Policy for Group Companies
Vigil Mechanism Policy
Corporate Social Responsibility Policy
Composition of Committees of the Board of Directors
Details of agreements entered into with the media companies and/ or their associates
Notice of Closure of Trading Window (Q1FY19)
Notice of Closure of Trading Window (Q1FY20)