Investor Relations
Company Policies
Corporate policies, codes of conduct, and regulatory compliance documents.
Company Policies
Code of Conduct for Board Members and Management
PDFCode of Fair Disclosure & Prohibition of Insider Trading
PDFFamiliarisation Programme for Independent Directors
PDFNomination & Remuneration Policy
PDFPolicy for Determination of Materiality of Events and Information
PDFPolicy for Identification of Material Litigations
PDFWhistle Blower Policy
PDFTerms and Conditions for Independent Director Appointment
PDFCriteria for Making Payments to Non-Executive Directors
PDFFamiliarisation for Independent Directors
PDFRelated Party Transactions Policy
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