1. Board Charter   

    2. Code of Conduct of Directors  

    3. Terms of Reference of the Audit Committee  

    4. Terms of Reference of the Nomination and Remuneration Committee     

    5. Remuneration Policy and Procedures  

    6. Whistle Blowing Policy  

    7. Anti-Bribery & Corruption Policy  


    8. Directors' Fit and Proper Policy