Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Board Charter
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Code of Conduct
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Code of Ethics
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Anti Bribery and Corruption Policy with Annexure
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Whistleblowing Policy
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Boardroom Diversity Policy
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Related Party Transactions Policy
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Directors' Remuneration Policy
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Corporate Disclosure Policy
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Internal Audit Charter
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Internal Control Policy
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Sustainability Policy
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Succession Planning Policy
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External Auditor's Policy
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Privacy Policy
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference for Nomination Committee
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Terms of Reference for Remuneration Committee
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Terms of Reference for Audit and Risk Management Committee
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