Policies & Documents
MosChip Investor Relations
Policies & Documents
- CSR Policy
- Indpendent Director - Terms of appointment
- Advertising Services Agreement
- Criteria for making payment to Non Executive Directors
- Dividend Distribution Policy
- Anti Bribery Policy - MosChip
- MosChip - Policy on disclosure of material events
- Code of Conduct For Directors and Senior Management Personnel
- Policy for Fair Disclosure of UPSI
- Policy & Procedure for Enquiry in case of leak of UPSI
- Nomination & Remuneration Policy
- Familiarization program for Non Executive Directors
- Code of conduct for prevention of insider trading
- Policy on document retention 2015
- Policy on material subsidiaries
- Policy on related party transactions
- Policy on Prevention of Sexual Harassment at Work Place
- Vigil Mechanism / Whistle Blower Policy
- Composition of Board Committees