Statutory Documents

DescriptionDownload
Memorandum & Articles of Association.

Policies

DescriptionDownload
Policy on Related Party Transactions
Policy for Determination of Materiality for Disclosure
Documents Preservation Policy
Anti-Sexual Harassment Policy
Corporate Social Responsibility Policy
Whistle blower protection policy
Archival Policy
Code of Practices and procedures for Fair Disclosure
Minimum standards for code of conduct regulation Policy
Remuneration Criteria for Non Executive Directors policy
Code for Regulation & Prohibition of Insider Trading
Code of Business Conduct & Ethics – Dir. & Sr. Mgt. Personnel
Code of Business Conduct and Ethics for Others