POLICIES:
RELATED PARTY TRANSACTIONS – POLICY & PROCEDURES
Familiarization Programme For Independent Directors.
Familiarization Programme Details
Code For Independent Directors
Code Of Conduct For Directors And Senior Management Personnel
Policy On Preservation of Documents
Policy On Determination Of Materiality For Disclosure
Policy on Related Party Transactions
Scrutinizer report & voting results for 27th Annual General Meeting
Draft Articles of Association of the Company