Code and Policies

Code of Conduct for Board and Senior Management
Terms of reference appointment of independent director
Composition of Board & Director
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
POLICY FOR DETERMINING MATERIAL SUBSIDIARY
POLICY FOR DETERMINING MATERIALITY OF EVENTS
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
VIGIL MECHANISM AND WHISTLE BLOWER POLICY
Memorandum and Article of Association
Brief Details of Board of Directors
Go Green
Contact Information