Whistler Blower Policy |
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C of C of BOD & Snr. Mngt |
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Policy Related Party Transactions & Dealing with RPT |
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Compostion of committees |
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Compostion of committees April 2019-20 |
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Compostion of committees March 2018-19 |
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Terms & Conditions for IDs Appt |
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Code of Practice & Proceeding for UPSI |
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CODE FOR INDEPENDENT DIRECTORS |
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PREVENTION OF INSIDER TRADING |
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Risk Management Policy |
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Archival Policy |
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Policy for determining Materiality of an Events Information |
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IDs famliarisation Policy |
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Policy on preservation of documents |
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Disclosure |
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Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information {UPSI). |
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Criteria for making payment to the Non Executive Directors |
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