Performance evaluation process
Policy on selection, appointment and succession planning of directors
Annual Meeting Calendar
Definition of Independent director
Policy on Prevention of Sexual Harassment
Related Party Transactions Policy
Whistle Blower Policy
EGM Transcript - 16th October 2024
EGM Notice - 16th October 2024
EGM Notice - 14th August 2024
EGM Transcript - 14th August 2024