COMPLIANCE AND CORPORATE GOVERNANCE

Policies

Policy on Determination of Materiality of events

11 Feb, 2026 • 210.02 KB
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Policy on Board Diversity

11 Feb, 2026 • 133.73 KB
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Policy on Material Subsidiary

11 Feb, 2026 • 171.1 KB
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Policy on Nomination and Remuneration

11 Feb, 2026 • 628.36 KB
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Articles of Association

11 Feb, 2026 • 96.86 KB
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Policy on Related Party Transaction

11 Feb, 2026 • 900.74 KB
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Policy on Risk Management

11 Feb, 2026 • 754.13 KB
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Insider Trading Prohibition Code

11 Feb, 2026 • 590.96 KB
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Archival Policy

11 Feb, 2026 • 574.99 KB
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Succession Policy

11 Feb, 2026 • 153.73 KB
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Policy on Vigil Mechanism and Whistle-Blower

11 Feb, 2026 • 607.44 KB
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Policy on Preservation of Documents

11 Feb, 2026 • 835.03 KB
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Memorandum of Association

11 Feb, 2026 • 19.07 KB
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