Policies Financial Memorandum and Articles Of Association BOARD MEETINGS 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
