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  Corporate Governance

We, at PSIL, believe that good Corporate Governance is a key driver of sustainable corporate growth and long term value creation for stakeholders. PSIL's leadership, therefore, ensures good governance in practice and spirit.

For us, Corporate Governance is not only to ensure compliance with regulatory requirements, it also involves being responsive to the expectations of our stakeholders. We are committed to conduct our business and uphold the core values - transparency, integrity, honesty, accountability and compliance
with all statutes.

  Details of Committees of the Board  
  Corporate Governance Report 2015-16  
  Corporate Governance Report 2014-15  
  Policy on Determination of Materiality  
  Policy for preservation of documents  
  Notice Under Section 160 of the Companies Act, 2013  
  Familiarisation Programme for Independent Directors  
  Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information  
  Policy on Related Party Transactions  
  Whistle Blower Policy & Vigil Mechanism  
  Code of Conduct for Directors and Senior Management  
  Corporate Governance Report 2013-14  
  Corporate Governance Report - Sept 2014  
  Corporate Governance Report - June 2014  
  AGM Notice 2013-14  
  Letter and Terms of Appointment of Independent Directors  
  EGM Notice 2014  
  Postal Ballot Results 2013  
  Postal Ballot 2013  
  Corporate Governance Report 2012 - 13  
  Court convened Meeting Notice, Explanatory Statement & Scheme of Demerger  
  Corporate Governance Report 2011 - 12  
  Corporate Governance Report 2010 - 11  
  Green Initiative  
  Postal Ballot  
  Code of Conduct for Prevention of Insider Trading  
  Corporate Governance Report 2009 - 10  
  Corporate Governance Report 2007 - 08  
  Corporate Governance Report 2006 - 07  
  Corporate Governance Report 2005 - 06  
  Corporate Governance Report 2004 - 05  
  Corporate Governance Report 2003 - 04  
gf   Awards  
Read more about Awards received by PSIL for excellence
>> read more
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