Policies and Code
Corporate policies and codes promoting ethical conduct and regulatory adherence.
- EXIM POSH Policy EXIM-POSH-POLICY.pdf – 711.54 KB
- Code for Independent Directors Code-for-Independent-Directors.pdf – 246.93 KB
- Code of Conduct for Independent Directors and Senior Management Code-of-Conduct-for-Independent-Directors-and-Senior-Management.pdf – 267.49 KB
- Code of Conduct for Insider Trading Code-of-Conduct-for-Insider-Trading.pdf – 372.27 KB
- Corporate Governance Policy Corporate-Governance-Policy.pdf – 242.76 KB
- Criteria for Determining Materiality of Events Criteria-for-Determining-Materiality-of-Events.pdf – 256.05 KB
- Criteria for making payment to NED Criteria-for-making-payment-to-NED.pdf – 270.39 KB
- CSR Policy CSR-Policy.pdf – 248.69 KB
- Determining Material Subsidiary Policy Determining-Material-Subsidiary-Policy.pdf – 283.41 KB
- Dividend Distribution Policy Dividend-Distribution-Policy.pdf – 237.20 KB
- Familiarisation of ID Policy Familiarisation-of-ID-Policy.pdf – 242.81 KB
- ID Appointment Terms & Conditions ID-Appointment-Terms-Conditions.pdf – 246.90 KB
- Identification of Material Litigation and Material Creditors Policy Identification-of-Material-Litigation-and-Material-Creditors-Policy.pdf – 826.57 KB
- Preservation of Documents Policy Preservation-of-Documents-Policy.pdf – 274.11 KB
- Related Party Transactions Policy Related-Party-Transactions-Policy.pdf – 348.16 KB
- Risk Management Policy Risk-Management-Policy.pdf – 237.30 KB
- Whistle Blower Policy Whistle-Blower-Policy.pdf – 308.11 KB