Investor Relations · Governance
Corporate Governance
The policies, codes, and committee charters that govern how Zinema operates as a listed company.
Codes of Conduct
PolicyCode of Conduct for Board & Senior Management
PolicyCode of Conduct for Prevention of Insider Trading
PolicyCode of Practices & Procedures for Fair Disclosure (UPSI)
Corporate Policies
PolicyDividend Distribution Policy
PolicyRelated Party Transaction (RPT) Policy
PolicyWhistle-blower / Vigil Mechanism Policy
PolicyPolicy on Prevention of Sexual Harassment (POSH)
PolicyBoard Diversity Policy
PolicyPolicy on Preservation & Archival of Documents
PolicyPolicy for Determining Material Subsidiaries
PolicyNomination & Remuneration Policy
Board Committees
Composition and terms of reference.
PDFAudit Committee — Composition & Charter
PDFNomination & Remuneration Committee
PDFStakeholders Relationship Committee
Items marked as placeholders link to the relevant filing on BSE or a hosted PDF once wired. The authoritative source for all statutory filings is the company’s BSE page (BSE: 538579).
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Reach the investor desk and we’ll point you to the right filing.