Policy for Determining ‘Material’ Subsidiaries April 29, 2026 Comments Off on Policy for Determining ‘Material’ Subsidiaries Read more
Policy on Dealing with Related Party Transactions April 29, 2026 Comments Off on Policy on Dealing with Related Party Transactions Read more
Remuneration criteria for Non Executive Directors April 24, 2026 Comments Off on Remuneration criteria for Non Executive Directors Read more
Composition of Committee of Board of Directors April 24, 2026 Comments Off on Composition of Committee of Board of Directors Read more
Terms and Conditions of Appointment of Independent Directors April 24, 2026 Comments Off on Terms and Conditions of Appointment of Independent Directors Read more
Brief profile of board of directors including directorship and full-time positions in body corporates April 23, 2026 Comments Off on Brief profile of board of directors including directorship and full-time positions in body corporates Read more
Memorandum of Association and Articles of Association April 23, 2026 Comments Off on Memorandum of Association and Articles of Association Read more