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Policies

2022

Download
1 Apr 2022
Policy on Related Party Transactions
 
PDF (265 kb)
1 Apr 2022
Audit Committee Charter
 
PDF (241 kb)

2021

Download
28 May 2021
Risk Management Committee Charter
 
PDF (117 kb)
1 Apr 2021
Corporate Social Responsibility Policy
 
PDF (189 kb)

2020

Download
19 Oct 2020
Code for Fair Disclosures under Insider Trading Regulations
 
PDF (81 kb)
23 Jun 2020
Stakeholders Relationship and General Committee Charter
 
PDF (234 kb)
5 Jun 2020
Policy on Directors & Senior Appointments
 
PDF (103 kb)
4 Jun 2020
Policy for determining material subsidiaries
 
PDF (206 kb)
4 Jun 2020
Nomination and Remuneration Committee Charter
 
PDF (189 kb)

2018

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8 Oct 2018
Policy on Evaluation of Directors and Board
 
PDF (402 kb)
8 Oct 2018
Policy on Boards Diversity
 
PDF (66 kb)
8 Oct 2018
Remuneration & Reward Policy
 
PDF (335 kb)
8 Oct 2018
Disclosure Policy
 
PDF (36 kb)

2017

Download
26 Dec 2017
Dividend Policy
 
PDF (326 kb)