Policy
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Name
|
Date
|
Download
|
|---|---|---|
|
31 Aug 2022
|
||
|
31 Aug 2022
|
||
|
General terms and conditions of appointment of Independent Directors
|
24 Apr 2021
|
Click to Download
|
|
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
|
24 Apr 2021
|
Click to Download
|
|
PRESERVATION OF DOCUMENTS POLICY
|
01 Dec 2015
|
Click to Download
|
|
POLICY ON DETERMINATION OF MATERIALITY OF EVENT
|
01 Dec 2015
|
Click to Download
|
|
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
|
10 Sep 2015
|
Click to Download
|
|
RISK MANAGEMENT POLICY
|
10 Sep 2015
|
Click to Download
|
|
POLICY ON FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
|
10 Sep 2015
|
Click to Download
|
|
BOARD DIVERSITY POLICY
|
10 Sep 2015
|
Click to Download
|
|
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
|
10 Sep 2015
|
Click to Download
|
|
NOMINATION AND REMUNERATION POLICY
|
10 Sep 2015
|
Click to Download
|
|
WHISTLE BLOWER POLICY
|
14 Feb 2013
|
Click to Download
|