Investor Relations

Corporate Policies

Clear policies supporting responsible governance, regulatory compliance and stakeholder trust.

Investor Relations
Governance Library

Corporate Policies

Policies supporting responsible governance, compliance and stakeholder trust.

Governance & board policies

CODE OF CONDUCT FOR IDPDF
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CODE OF FAIR DISCLOSURE OF UPSIPDF
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CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENTPDF
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CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORSPDF
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DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATIONPDF
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FAMILIARISATION OF INDEPENDENT DIRECTORSPDF
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INSIDER TRADING POLICYPDF
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Compliance & stakeholder policies

MATERIALITY POLICYPDF
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NOMINATION & REMUNERATION POLICYPDF
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PRESERVATION OF DOCUMENTS POLICYPDF
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PREVENTION OF SEXUAL HARASSMENT POLICYPDF
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RELATED PARTY TRANSACTION POLICYPDF
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RISK MANAGEMENT POLICYPDF
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WHISTLE BLOWER POLICYPDF
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