Corporate Policies
Read the key corporate governance policies, code of conduct, and compliance frameworks of KK Shah Hospitals Limited. Learn about our commitment to ethical standards, transparency, and integrity.
- Code of Conduct
- Criteria or Policy for making payments to NED
- Code of Practice and procedure for UPSI
- Familiarization Programme of ID
- Nomination and Remuneration Policy
- Policy for Group Company
- Policy on Materiality of Related Party Transactions
- Policy on Preservation and Archival of Documents
- Policy on Determination of Materiality
- Terms and Conditions of Appointment of Independent Directors
- Vigil Mechanism and Whistle Blower Policy
- Policy on prevention of Sexual Harassment at Workplace (POSH)
- Prohibition of Insider Trading Policy
- Policy on Related Party
