Codes & Policies

Codes

Code of Conduct for Directors & Senior Management

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policies

Nomination & Remuneration Policy

Criteria for determining qualification etc. of a Director

Dividend Distribution Policy

Archival Policy

Contact details of persons authorised for determination & disclosure of material events or information

Policy for determination of materiality of events or information

Policy on Materiality of and Dealing with Related Party Transactions

Whistle Blower Policy

Policy on Material Subsidiary