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1. COMMITTEES OF THE BOARD OF DIRECTORS. (Autosaved).pdf
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Last modified: Wed. January 10th, 2024 - 06:01pm
2. CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
3. WHISTLE BLOWER POLICY.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
4. ARCHIVAL POLICY & PRESERVATION POLICY.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
5. CODE OF CONDUCT-BM AND SM..pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
6. POLICY ON DISCLOSURE OF MATERIAL EVENTS.pdf
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Last modified: Sat. April 13th, 2024 - 04:04pm
7. FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
8. POLICY FOR DETERMINATION OF MATERIALITY OF RELATED PARTY TRANSACTIONS.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
9. RISK MANAGEMENT POLICY.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
10. MATERIAL SUBSIDIARIES.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
11. INSIDER TRADING.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
12. TERMS AND CONDITIONS OF ID APPOINTMENT NEW.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm
13. CODE FOR INDEPENDENT DIRECTORS.pdf
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Last modified: Thu. March 16th, 2023 - 01:03pm