COMPANY POLICY

Corporate Governance

Company Policies

Official policies and guidelines governing the company, available for download.

Policies

Policy Documents

#DocumentTypeDownload
1Code of ConductPDFDownload
2Internal Control PolicyPDFDownload
3Communication and Disclosure PolicyPDFDownload
4Risk Management PolicyPDFDownload
5Remuneration PolicyPDFDownload
6Whistle Blowing PolicyPDFDownload
7Corporate Social Responsibility PolicyPDFDownload
8Sustainability PolicyPDFDownload
9Anti-Harassment PolicyPDFDownload
Board Committees

Terms of Reference

#DocumentTypeDownload
1Terms of Reference — Audit CommitteePDFDownload
2Terms of Reference — H.R. & Remuneration CommitteePDFDownload
3Terms of Reference — Nomination CommitteePDFDownload
4Terms of Reference — Risk Management CommitteePDFDownload

Whistle Blowing & Complaints

Employees, shareholders and other stakeholders may report concerns in confidence as set out in the Whistle Blowing Policy. Complaints not properly redressed by the company may be lodged with the Securities and Exchange Commission of Pakistan through the SECP Complaint Portal.