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Code and Policies
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Code
of Conduct for Board and Senior Management
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Terms
of reference appointment of independent director
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Composition of Board & Committee
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CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
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FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
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POLICY FOR DETERMINING MATERIAL SUBSIDIARY
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POLICY FOR DETERMINING MATERIALITY OF EVENTS
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS
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VIGIL MECHANISM AND WHISTLE BLOWER POLICY
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