Investors / Corporate Governance
Policies and Codes

Investor Resources

Corporate Governance
Policies and Codes

Innoterra Corporate Governance Policies

Corporate Social Responsibility Policy
Dividend Distribution Policy
Policy on Preservation and Archival of Documents
Policy on Familiarisation Programme for the Independent Directors
Nomination & Remuneration Policy
Policy on Determination of Materiality of Events
Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
Policy on Board Diversity
Policy for Determining Material Subsidiaries
Whistleblower Policy
POSH Policy
Policy on Succession Planning
Performance Evaluation Policy

Codes

Policy on Code of Conduct for Board of Directors and Senior Management Personnel
Code of Fair Disclosure and Conduct of UPSI
Code of Conduct to Regulate Monitor and Report Trading by Insiders

Charters

Corporate Social Responsibility Policy
Dividend Distribution Policy
Document Retention & Archival Policy
ESG Frame Work and Policy
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