Policies

• Material Subsidiaries
  
  
• Payment to NED
  
  
• Related Parties Transaction
  
  
• Terms and conditions of Appointment of Independent Director
  
  
• Code of Conduct
  
  
• Familiarisation Programme
  
  
• Archival Policy
  
  
• Determination of Legitimate Purposes
  
  
• Fair Disclosure of Unpublished Price Sensitive Information
  
  
• Materiality Policy
  
  
• Policy for dealing with Leak or Suspected Leak of Unpublished Price Sensitive Information
  
  
• Policy for Preservation of Documents
  
  
• Wistle Blower Policies