Policies
Home / Investor / Corporate Governance 

 

 BTL - Risk Management Policy
      Download Now 


 BTL -  Nomination and Remuneration Policy - Directors, SMP and KMP
      Download Now 


 BTL - Policy on Preservation of Documents Archival Policy 
      Download Now 


 BTL - Policy on Materiality of Related Party Transactions  
      Download Now 


 BTL - Dividend Distribution Policy  
      Download Now 


 BTL - Code of Conduct of Directors and Senior Management
      Download Now 


 BTL - Whistle Blower Policy and Vigil Mechanism
      Download Now 


 BTL - Policy on Familiarization Programme
      Download Now 


 BTL - Code of Practices and Procedures for Fair Disclosure of UPSI
     
Download Now 


 BTL - Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
      
Download Now 


 BTL - CSR Policy 
      Download Now 


 BTL - KMP and SMP Profile
      Download Now 


 BTL - Terms and Conditions of Appointment of Independent Directors
      Download Now