SPGCL
Scaling a diversified portfolio of critical minerals and sustainable agri-resources.
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Financial Reports
Governance
Policies
- Policy for Evaluation of BOD and ID
- Code of Conduct for Directors and Senior Management
- Whistle Blower Policy
- Policy on Board Diversity
- Terms and Condition of ID Appointment
- Remuneration Policy for Directors KMP - R1
- Risk Assessment Policy
- Policy on Related Party Transaction
- Policy on Prevention of Sexual Harassment
- Policies for Preservation of Documents
- Criteria for determining materiality of events
- Policy on Group Companies, Material Litigation and Material Creditors
- Policy on fair disclosure on unpublishes price sensitive information
- Policy on leak of UPSI
- Policy on Determininng Material Subsidiary
- Dividend Distribution Policy
- Corporate Social Responsibility Policy
- policy for familiarization programme of independent directors
- criteria for making payment to non-executive directors
- code of independent director
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Investor Centre
Our Information
Our Subsidary Companies
© 2026 All Right Reserved.