Shareholders Information

Policies

Archival Policy

Code of Conduct of Board & Senior Management

Criteria of Making Payments to Non-Executive Directors

Familiarisation Programme for Independent Directors

Nomination and Remuneration Policy

Policy for Determination of Materiality of Events or Information

Policy for Preservation of Documents

Policy on Materiality of Related Party Transactions

Policy for Determining Material Subsidiary(ies)

Policy on Diversity of Board of Directors

Policy on Materiality of Group Company

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Policy on Prevention of Sexual Harassment at Workplace

Terms & conditions of Appointment of Independent Directors

Whistle Blower & Vigil Mechanism

Code of Conduct

Committee

Corporate Announcement