(A) POLICIES

Board CharterDownload

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Code of ConductDownload

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Code of EthicsDownload

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Anti Bribery and Corruption Policy with AnnexureDownload

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Whistleblowing PolicyDownload

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Boardroom Diversity PolicyDownload

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Related Party Transactions PolicyDownload

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Directors' Remuneration PolicyDownload

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Corporate Disclosure PolicyDownload

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Internal Audit CharterDownload

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Internal Control PolicyDownload

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Sustainability PolicyDownload

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Succession Planning PolicyDownload

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External Auditor's PolicyDownload

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Privacy PolicyDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference for Nomination CommitteeDownload

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Terms of Reference for Remuneration CommitteeDownload

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Terms of Reference for Audit and Risk Management CommitteeDownload

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