Company Policies

Company Policies

Company Policies

Policy on Remuneration

Preservation of Records Policy

Related Party Policy

Risk Management Policy

Whistle Blower Policy

Dividend Distribution Policy

Director and Senior Personnel Appointment Policies

Nomination and Remuneration Policy

Policy on Familiarisation of Independent Directors

Anti-Sexual-Harassment-Policy

Code of Practices and Procedures for Fair Disclosure

Materiality Event Policy

Contact details for Investor Grievances

Code of Conduct for Board of Directors and Senior Management

Investors
Grievances

Term of Appointment of Independent Director

Materiality on
Subsidiaries