- COMMITTEES OF THE BOARD OF DIRECTORS
- CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
- WHISTLE BLOWER POLICY
- ARCHIVAL POLICY & PRESERVATION POLICY
- CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
- POLICY ON DISCLOSURE OF MATERIAL EVENTS
- FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
- POLICY FOR DETERMINATION OF MATERIALITY OF RPT
- RISK MANAGEMENT POLICY
- MATERIAL SUBSIDIARIES
- INSIDER TRADING
- TERMS AND CONDITIONS OF ID APPOINTMENT
- CODE FOR INDEPENDENT DIRECTORS