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Nomination Committee Charter

Organisational Chart of Management Structure

Overview of Duties imposed on Directors of Public Companies

Policy and Procedure for Selection and _Re_Appointment of Directors

Policy for Trading in Company Securities

Policy on Assessing the Independence of Directors

Policy on Continuous Disclosure

Policy on Independent Professional Advice

Procedure for the Selection, Appointment and Rotation of External Auditor

Process for Performance Evaluation

Remuneration At-A-Glance

Remuneration Committee Charter

Remuneration Policy

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Last modified on :28 August 2017, 11:32