| Policies : | ||||
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| Risk Management Policy |
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| Familiarisation Programme for Independent Directors |
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| Whistle Blower Policy |
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| Code of Conduct for Directors & Executives |
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| Code of Conduct for Insider Trading |
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| Code of Fair Disclosures |
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| Corporate Social Responsibility Policy |
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| Policy on Materiality of Events and Information |
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| Nomination and Remuneration Policy |
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| Policy on materiality of and dealing with Related Party Transactions |
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| _____________________________________________________________ | ||||