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Policy
1
DETERMINATION OF MATERIALITY POLICY
2
INSIDER TRADING POLICY
3
NOMINATION AND REMUNERARTION POLICY
4
PESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
5
RISK MANAGEMENT POLICY
6
WHISTLE BLOWER POLICY
7
BOARD PERFORMANCE EVALUATION POLICY
8
CODE OF CONDUCT AND CODE OF ID
9
CODE OF ETHICS
10
CODE OF PRACTICES PROCEDURES FOR FAIR DISCLOSURE OF UPSI
11
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
