Corporate Governance
Committees
Codes
Independent Directors
Policies
- Archival Policy
- Board Diversity Policy
- NRC Policy
- Materiality Determination Policy
- Policy on Material Subsidiary
- Preservation of Documents
- Risk Management Policy
- Policy on Related Party Transaction
- Whistle Blower Policy
- Policy on Prevention of Sexual Harassment
- Policy on leak of UPSI
- Contact details of person authorized for determination & disclosure of material events or information
- POLICY ON ORDERLY SUCCESSIONFOR APPOINTMENTS
- Policy on Material Litigation
Reconciliation of Share Capital Audit Report
- Reconciliation of Share Capital Audit Report 31Dec. 2023
- Reconciliation of Share Capital Audit Report 30 June 2023
- Reconciliation of Share Capital Audit Report 31 March 2023
- Reconciliation of Share Capital Audit Report 31 December 2022
- Reconciliation of Share Capital Audit Report 30 Sep. 2022
- Reconciliation of Share Capital Audit Report 30 June 2022
- Reconciliation of Share Capital Audit Report 31 March 2022
- Reconciliation of Share Capital Audit Report 31 December 2021
- Reconciliation of Share Capital Audit Report 30 September 2021
- Reconciliation of Share Capital Audit Report 30 June 2021
- Reconciliation of Share Capital Audit Report 31 March 2021
- Reconciliation of Share Capital Audit Report 31 December 2020
- Reconciliation of Share Capital Audit Report 30 September 2020
- Reconciliation of Share Capital Audit Report 30 June 2020
- Reconciliation of Share Capital Audit Report 31 March 2020
- Reconciliation of Share Capital Audit Report 31 December 2019
- Reconciliation of Share Capital Audit Report 30 September 2019
- Reconciliation of Share Capital Audit Report 30 June 2019
- Reconciliation of Share Capital Audit Report : 31 March 2019
- Reconciliation of Share Capital Audit Report : 31 Dec 2018
Corporate Governance Report
- Corporate Governance Report 31 Dec. 2023
- Corporate Governance Report 30 Sep. 2023
- Corporate Governance Report 30 June 2023
- Corporate Governance Report 31 March 2023
- Corporate Governance Report 31 Dec. 2022
- Corporate Governance Report 30 Sep. 2022
- Corporate Governance Report 30 June 2022
- Corporate Governance Report 31st March 2022
- Corporate Governance Report 31 Dec. 2021
- Corporate Governance Report 30 Sep. 2021
- Corporate Governance Report 30 June 2021
- Corporate Governance Report 31 March 2021