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Policies

  • Financial
  • Articles of Association
  • BOARD MEETINGS
  • AGM Voting Results
  • Policies

Corporate Social Responsibility (CSR)

Nomination and Remuneration Policy

Whistle Blower Policy

Policy on Determination of Materiality of Events

Dividend Distribution Policy

Terms of Appointment of Independent Directors

Related Party Transactions Policy

Policy for determination of material Subsidiary

Policy for Preservation of Records

Risk Management Policy

Code of Conduct for Directors and Senior-Management

Code Of Conduct for Prohibition of Insider Trading

Policy On Board Diversity

Familiarisation Programme for Independent Directors

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