Corporate Governance Reports

Corporate Governance Report - 2023

Corporate Governance Report - 2022

Corporate Governance Report - 2021

Corporate Governance Report - 2020

Corporate Governance Report - 2019

Corporate Governance Report - 2018

Corporate Governance Report - 2017

Corporate Governance Report - 2016

Corporate Governance Report - 2015

Corporate Governance Report - 2014

Corporate Governance Report - 2013

Corporate Governance Report - 2012

Corporate Governance Report - 2011

Corporate Governance Report - 2010

Policies/ Codes/ Programs

Dividend Distribution Policy

Terms and conditions of appointment of Independent Directors

Business Responsibility Policy

Policy on Determination of Materiality

Archival Policy

CSR Policy

Code of Practices and Procedures for fair disclosure of UPSI

Nomination and Remuneration Policy

Charter of Audit Committee

Code for Independent Directors

Code of Conduct for Board Members and Senior Management Personnel

Policy for Safeguarding Rights of Minority Shareholders

Policy on Board Diversity

Independent Director Familiarization Programme

Whistle Blower Policy And Vigil Mechanism

Policy on Dealing With Related Party Transactions

Code of conduct to regulate, monitor and report trading by Desginated Person

whistleblower_vigilmechanism_atul-auto_ok_new.pdf