File Name | Download |
Code of Conduct | |
Criteria for Making Payments to Non-Executive Directors | |
Dividend Distribution Policy | |
Familarisation Programme for Independent Directors | |
Materiality Policies | |
Policy for Succession Planning for Board and Senior Management | |
Policy for Related Party Transactions | |
Policy on Material Subsidiary | |
Terms of Appointment of Independent Directors | |
Whistle Blower Policy | |
Policy for Board Diversity | |
Archival Policy | |
Nomination and Remuneration Policy | |
Code for Prevention of Insider Trading | |
Policy on Corporate Social Responsibility | |
Policy on Preservation of Documents and Document Retention |