| Document Type | Annual |
|---|---|
| ERM Framework | |
| Nomination & Remuneration Committee Sub Policies | |
| Independent Directors Familarisation Programme | |
| Policy for Preservation of Documents | |
| Policy for Determining of Materiality of Events | |
| Code of Fair Disclosure | |
| Archival Policy | |
| Policy on Material Subsidiaries | |
| Code of Conduct for Independent Directors | |
| Whistle Blower Policy | |
| Code of Conduct for Senior Management | |
| Code of Conduct for Board of Directors | |
| Slavery and Human Trafficking Statement | |
| CSR policy | |
| Dividend Distribution Policy | |
| Succession Planning | |
| Policy on Related Party Transactions |
ERM Framework
PDFNomination & Remuneration Committee Sub Policies
PDFIndependent Directors Familarisation Programme
PDFPolicy for Preservation of Documents
PDFPolicy for Determining of Materiality of Events
PDFCode of Fair Disclosure
PDFArchival Policy
PDFPolicy on Material Subsidiaries
PDFCode of Conduct for Independent Directors
PDFWhistle Blower Policy
PDFCode of Conduct for Senior Management
PDFCode of Conduct for Board of Directors
PDFSlavery and Human Trafficking Statement
PDFCSR policy
PDFDividend Distribution Policy
PDFSuccession Planning
PDFPolicy on Related Party Transactions
PDF