Policies
Our policies are designed to ensure transparency, accountability, and compliance.
Investors
Policies
Code of Conduct for Board of Directors and Senior Management
Code of Conduct of Board Members KMP SMPCode of Independent DirectorsPolityka CSRDividend Distribution PolicyFamiliarization Programme for Independent DirectorNomination Remuneration PolicyPolicy for Evaluation of Board of DiorectorsPolicy on Archival of DocumentsPolicy on Determining Material SubsidiaryPolicy on Diversity of Board of DirectorsPolicy on Materiality of Events or InformationPolicy on Materiality of Related Party TransactionsPolicy on POSHPolicy on Preservation of DocumentsPolicy on Succession Planning for the Board and Senior ManagementRisk Management Policies and ProcedureWhistleblower Policy
Code of Conduct of Board Members KMP SMPCode of Independent DirectorsPolityka CSRDividend Distribution PolicyFamiliarization Programme for Independent DirectorNomination Remuneration PolicyPolicy for Evaluation of Board of DiorectorsPolicy on Archival of DocumentsPolicy on Determining Material SubsidiaryPolicy on Diversity of Board of DirectorsPolicy on Materiality of Events or InformationPolicy on Materiality of Related Party TransactionsPolicy on POSHPolicy on Preservation of DocumentsPolicy on Succession Planning for the Board and Senior ManagementRisk Management Policies and ProcedureWhistleblower Policy