| 1 |
Whistle Blower Policy/Vigil Mechanism |
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| 2 |
Letter of Appointment of Independent Director |
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| 3 |
Code of Fair Disclosure |
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| 4 |
Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (w.e.f. 15 May 2015) |
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| 5 |
Familiarisation Policy |
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| 6 |
Material Subsidiary Company |
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| 7 |
Related Party Policy |
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| 8 |
Remuneration Policy |
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| 9 |
CSR Policy |
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| 10 |
Policy on Determination of Materiality for Disclosures |
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| 11 |
Policy on Archival and Preservation of Documents |
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| 12 |
Code of Conduct – For Insider Trading |
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| 13 |
Code of Conduct – For Board of Directors |
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