1 |
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT |
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2 |
CODE OF PRACTICE FOR FAIR DISCLOSURE OF UPSI |
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3 |
CORPORATE SOCIAL RESPONSIBILITY POLICY |
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4 |
DIVIDEND DISTRIBUTION POLICY |
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5 |
FAMILARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |
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6 |
HEALTH AND SAFETY |
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7 |
NOMINATION AND REMUNERATION POLICY |
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8 |
POLICY FOR MATERIAL EVENT AND DISCLOSURE |
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9 |
POLICY FOR MATERIAL SUBSIDIARIES |
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10 |
POLICY ON BOARD AND ID |
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11 |
POLICY ON DIVERSITY OF BOARD |
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12 |
POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATION |
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13 |
POLICY ON RELATED PARTY |
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14 |
POLICY ON TERM OF INDEPENDENT DIRECTOR |
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15 |
POSH POLICY |
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16 |
PRESERVATION AND ARCHIVAL OF DOCUMENTS |
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17 |
PRESERVATION OF DOCUMENTS |
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18 |
SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT |
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19 |
VIGIL MECHANISM WHISTLE BLOWER |
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