Policies | Promax

Code of Fair Disclosure- Insider

Code of Conduct- Insider

Code of conduct-independent-director

Policy on Board Diversirty

Nomination, Remuneration and Evaluation Policy

Policy on familiarization of independent director

Policy on Determing Materiality

Policy on Preservation of Documents

Policy on Related Party Transanction

Policy On Vigil Mechanism

Archival Policy

Risk Management Policy

Sexual Harassment Policy

Code of Conduct - Board

Dividend Distribution Policy