Corporate Policies

BOARD OF DIRECTORS COMMITTEES

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CRITERIA OF MAKING PAYMENTS TO NED

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WHISTLE BLOWER POLICY

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ARCHIVAL POLICY & PRESERVATION POLICY

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CODE OF CONDUCT-BM & SM

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POLICY ON DISCLOSURE OF MATERIAL EVENTS

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FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTOR

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POLICY FOR DETERMINATION OF MATERIALITY OF RPT

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RISK MANAGEMENT POLICY

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MATERIAL SUBSIDIARIES

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INSIDER TRADING

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TERMS & CONDITIONS OF ID APPOINTMENT NEW

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CODE FOR INDEPENDENT DIRECTORS

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