Corporate Governance

ABD ESOS 2024 Aug (Final)
Download
ABD - Whistle Blower Policy
Download
ABD ESOS Scheme- Amended
Download
Nomination and Remuneration Policy
Download
Terms & Conditions of Independent Directors
Download
Code of conduct for directors and the senior management team
Download
Whistle blower policy & vigil mechanism
Download
Dividend distribution policy
Download
Familiarisation programme for independent directors (ids)
Download
Policy for determining material subsidiaries
Download
Policy for determining materiality of events and information
Download
Policy on materiality of related party transactions and dealing with related party transactions
Download
Risk Management Policy
Download
Code of Fair Disclosure
Download
Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives
Download 
            
