Corporate Governance &
Regulatory Information

Code of Conduct of Board Members KMP SMP

Dividend Distribution Policy

Familiarization Programme for Independent Director

Policy on Archival of Documents

Policy on Determining Material Subsidiary

Policy on Diversity of Board of Directors

Policy on Materiality of Events or Information

Policy on Materiality of Related Party Transactions

Policy on Preservation of Documents

Risk Management Policies and Procedure

Whistleblower Policy

Policy for Evaluation of Board of Directors

Policy on Succession Planning for the Board & Senior Management

Nomination Remuneration Policy

Committees of the Board

Terms of Appointment of Independent Directors

Code of Conduct for Non-Executive Directors

Code of Conduct for Trading by Designated Person