Corporate Governance

Corporate Governance Report 30.09.2024

Corporate Governance Report 30.06.2024

Related Party Transaction Report 31.03.2024

Corporate Governance Report 31.03.2024

Corporate Social Responsibility (CSR) Policy

Corporate Governance Report 31.12.2023

Related Party Transaction Report 30.09.2023

Corporate Governance Report 30.09.2023

Corporate Governance Report 30.06.2023

Annual Secretarial Compliance Report 2022-23

Corporate Governance Report 31.03.2023

Corporate Governance Report 31.12.2022

Related Party Transaction Report 30.09.2022

Corporate Governance Report 30/09/2022

Corporate Governance Report 30/06/2022

Annual Secretarial Compliance Report 2021-22

Related Party Transaction Report 31.03.2022

Corporate Governance Report 31.03.2022

Corporate Governance Report 31.12.2021

Related Party Transaction Report 30.09.2021

Corporate Governance Report 30.09.2021

Related Party Transaction Report 31.03.2021

Related Party Transaction Report 30.09.2020

Corporate Governance Report 30.06.2021

Corporate Governance Report 31.03.2021

Corporate Governance Report 30.12.2020

Corporate Governance Report 30.09.2020

Corporate Governance Report 30.06.2020

Related Party Transaction Report 31.03.2020

Code of Practices for UPSI

Dividend Distribution Policy

Corporate Governance Report 31/03/2020

Corporate Governance Report 31/12/2019

Related Party Transaction Report 30/09/2019

Corporate Governance Report 30/06/2019

Related Party Transaction Report 31.03.2019

Corporate Governance Report 31.12.2018

Corporate Governance Report 30.09.2018

Corporate Governance Report 30.06.2018

Corporate Governance Report 31.03.2018

Corporate Governance Report 31/12/2017

Corporate Governance Report 30/09/2017

Policy on prevention of Sexual Harassment at Workplace

Terms & Conditions for Appointment of Independent Director

Preservation of Documents (Archival Policy)

Nomination & Remuneration Policy

Code for Board Members & Senior Management Personnel

Code for Independent Directors

Charter of Audit Committee

Board Diversity Policy

Corporate Governance Report (30/06/2017)

Corporate Governance Report (31/03/2017)

Corporate Governance Report (31/12/2016)

Corporate Governance Report (30/09/2016)

Corporate Governance Report (30/06/2016)

Corporate Governance Report (31/03/2016)

Policy on Disclosure of Material Events

Contact details of Authorized Person Pursuant to Listing Regulations

Corporate Governance Report (31/12/2015)

Corporate Governance Report (30/09/2015)

Policy Relate Party Transactions

Whistler Blower Policy

Familiarisation Programme for Independent Director

Code of conduct for prevention of insider trading