Corporate Governance

Documents

March 2024

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December 2023

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September 2023

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June 2023

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March 2023

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December 2022

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September 2022

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June 2022

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Certificate of Non Applicability of CG Report March 2022

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Board Diversity Policy

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Board Diversity Policy

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Code of Conduct for Independent Directors

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Code of Conduct for Independent Directors

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Code of Conduct for Senior Management

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Code of Conduct for Senior Management

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Dividend Distribution Policy

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Dividend Distribution Policy

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Materiality Event

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Materiality Event

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Nomination and Remuneration Policy

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Nomination and Remuneration Policy

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Preservation Document Policy

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Preservation Document Policy

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Related Party Policy

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Related Party Policy

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Terms of Appointment of Independent Director

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Terms of Appointment of Independent Director

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Web Archival Policy

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Web Archival Policy

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Whistle Blower Policy

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Whistle Blower Policy

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Famalisation Programme

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Famalisation Programme

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Risk Management Policy

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Risk Management Policy

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Insider Trading

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Insider Trading

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CSR Policy

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CSR Policy

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General Information Document

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General Information Document

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Criteria for Payment to NED

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Criteria for Payment to NED

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Policy for Determining Material Subsidiary

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Policy for Determining Material Subsidiary

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