POLICIES

 

Archives Management Policy

Policy and Procedure for Enquiry in case of Leak of Unpublished Price Sensitive Information

Policy on Preservation of Documents

Code of Conduct for the Board Members and the Senior Managerment Personnel of the Company

Familiarization Programme for Independent Directors

Insider Trading Policy

Policy on dealing with Related Party Transactions

Policy on Determination of Materiality for Disclosure of Events or Information

Risk Management Policy

RKDL code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information(UPSI)

Whistle Blower Policy

Policy on Remuneration

Terms and Conditions of appointment of Independent Directors

Criteria of making payments to Non-Executive Directors

Composition of the Committees of the Board of Directors