(A) POLICIES

Code of Conduct and EthicsDownload

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Fit and Proper PolicyDownload

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Remuneration PolicyDownload

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Board Diversity PolicyDownload

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Board CharterDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEE

Terms of Reference of Audit and Risk Management CommiteeDownload

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Terms of Reference of Remuneration CommitteeDownload

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Terms of Reference of Nomination CommitteeDownload

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