Corporate Governance and Policies

• Investors
• MOA AOA
• Financial Reports
• Financial Results
• Shareholding Pattern
• Investors/Analyst Meet
• Announcement/Exchange Filings
• Corporate Governance Report
• Corporate Governance and Policies
• Disclosures under Regulation 46 (LODR)

Investors MOA AOA Financial Reports Financial Results Shareholding Pattern Investors/Analyst Meet Announcement/Exchange Filings Corporate Governance Report Corporate Governance and Policies Disclosures under Regulation 46 (LODR)

Corporate Governance Policies

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  DEE ESOP POLICY 2023

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  Archival Policy

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  Code of Conduct for Board Members and Senior Management Personnel

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  Code of Conduct Independent Directors

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  Code of Conduct-Prevention of Insider Trading

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  Code of practices for UPSI

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  Diversity of Board

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  Dividend Distribution Policy

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  Evaluation of board

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  Familirisation Program for Independent Directors

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  Materiality Policy

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  Material Related Party Policy

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  Material Subsidiary Policy

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  Nomination and Remuneration Policy

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  Policy on Preservation of Records

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  Risk Managment Policy

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  Succession Policy