Company Policies
Investor Relations
- Related Party Transaction Policy
- Policies on Determining Material Subsidiaries
- Familiarisation Programme Imparted to Independent Directors during 2016-17
- Terms & Conditions Of Appointment Of Independent Directors
- Whistle Blower Policy
- Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
- Familiarization Programme for Independent Directors
- Policy Determining Materiality of the Events
- Policy Preservation of Documents
- Revised Related Party Transaction Policy
- Revised Policy on Materiality of Events
- Revised Policy on Material Subsidiary
- Revised Nomination and Remuneration Policy
- Revised Code of Conduct for Insider
- Revised Code of Conduct for Board and Senior Management
- Revised Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Revised Whistle Blower Policy
- Materiality Event Disclosure Authorization and Contact Details
- Details of familiarisation programs imparted to Independent Directors for FY 2019-20
- Corporate Social Responsibility (CSR) Policy
- Details of familiarisation programs imparted to Independent Directors for FY 2020-21
- Details of familiarisation programs imparted to Independent Directors for FY 2021-22
- Code of Conduct to Regulate, Monitor and Report trading by Designated Persons & immediate relatives of Designated Person - Code of Practises of UPSI
- Disclosure to SE for revised code of conduct - 25th June, 2021
- Details of familiarization programme imparted to independent directors FY 2022-23
- Details of familiarization programme imparted to independent directors FY 2023-24
- Revised Policy on materiality of events 2023