|
ARCHIVES MANAGMENT POLICY
CODE OF CONDUCT FOR THE BOARD MEMBERS AND THE SENIOR MANAGEMENT PERSONAL OF THE COMPANY
CONSTITUTION OF COMMITTEE
CRITERIA OF MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
INSIDER TRADING POLICY
POLICY AND PROCEDURE FOR INQUIRY IN CASEOF LEAKAGE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENTS OR INFORMATION
POLICY ON MATERIAL SUBSIDIARY
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON REMUNERATION
PROFILE OF BOARD OF DIRECTORS
RISK MANAGEMENT POLICY
RKDL CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)
TERMS AND CONDITION OF APPOINTMENT OF ID
WHISTLE BLOWER POLICY
|
