Code of Conduct
Directors and senior management.
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Corporate Policies
Governance, conduct, disclosure, risk, board, and workplace policies.
Code of Fair Disclosure
Fair disclosure policy.
Open PDFDividend Distribution
Dividend distribution policy.
Open PDFIndependent Directors Program
Familiarization program for independent directors.
Open PDFHealth, Safety & Environment
Health, safety, and environment policy.
Open PDFInternal Financial Control
Internal financial control policy.
Open PDFInsider Trading Prevention
Internal procedures and conduct for prevention of insider trading.
Open PDFGroup Companies Materiality
Materiality policy for identification of group companies.
Open PDFNomination & Remuneration
Nomination and remuneration policy.
Open PDFDocument Archival
Policy for archival of documents.
Open PDFMaterial Events
Policy for determination of material events and disclosure.
Open PDFBoard Diversity
Policy on diversity on board.
Open PDFBoard Evaluation
Policy on evaluation of board and independent directors.
Open PDFWorkplace Harassment Prevention
Policy on prevention of sexual harassment at workplace.
Open PDFIndependent Directors Terms
Policy on terms of appointment of independent directors.
Open PDFRisk Management
Risk management policy.
Open PDFWhistle Blower Policy
Vigil mechanism for directors and employees.
Open PDFRelated Party Transactions
Policy on related party transactions.
Open PDFSuccession Planning
Policy on succession planning for board and senior management.
Open PDFCreditor Materiality
Policy on materiality of creditor.
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