Corporate Governance

Policies

pdf_icon_tiny Policy on Insider Trading
pdf_icon_tiny Code of Practice for Disclosure of Unpublished Price Sensitive Information
pdf_icon_tiny Policy for Preservation of documents
pdf_icon_tiny Fair Practice Code
pdf_icon_tiny KYC Policy and AML Standards
pdf_icon_tiny Code of Conduct for Sourcing Channel
pdf_icon_tiny Corporate Social Responsibility Policy
pdf_icon_tiny Schedule of Charges
pdf_icon_tiny Policy on Related Party Transactions
pdf_icon_tiny Policy on Determination of Materiality
pdf_icon_tiny Code of Conduct for Executive Directors and Senior Management
pdf_icon_tiny Code of Conduct for Non-Executive Directors and Independent Directors
pdf_icon_tiny Whistle Blower Policy
pdf_icon_tiny Dividend Distribution Policy
pdf_icon_tiny Policy on Board Diversity
pdf_icon_tiny Policy on Archival of Web Disclosures
pdf_icon_tiny Familiarisation Programme for IDs
pdf_icon_tiny Policy to determine the Material Subsidiary