BOARD DIVERSITY POLICY | Click Here to Read
CRITERIA FOR BOARD NOMINATIONS | Click Here to Read
RPT POLICY | Click Here to Read
REMUNERATION POLICY | Click Here to Read
WHISTLE BLOWER POLICY | Click Here to Read
CRITERIA FOR SENIOR MANAGEMENT | Click Here to Read
CSR POLICY | Click Here to Read
FAMILIARISATION PROGRAMME | Click Here to Read
MATERIAL SUBSIDIARY POLICY | Click Here to Read
TERMS AND CONDITIONS FOR APPOINTMENT | Click Here to Read
LETTER OF APPOINTMENT 1 | Click Here to Read
LETTER OF APPOINTMENT 2 | Click Here to Read
Important Links
- Annual Report
- Audited & Unaudited Results
- Shareholding Pattern
- Corporate Governance Report
- Postal Ballot
- AGM Voting Results
- Shareholders Information
- Share Capital Audit
- Subsidiary Company Balance Sheet
- Policies
- Code of Conduct
- Publication of Results
- Certificate under Regulation
- Complinace Certificate
- Status of Investors Compliant
- Other Disclosures