Policies

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Archival Policy

Insidertrading Code

Policy on Matriality of events

Risk Management Policy

Code of Insider Trading

CSR Policy

Code of Conduct for Senior Management Personnel Policy

Nomination and Remuneration Policy

Policy on preservation of Documents

Whistle Blower Policy

Policy for leak procedure

Policy on Board Diversity Lyka

Familiarisation policy

Policy on materiality subsidiaries and related matters

Related Party Transactions Policy

Internal Financial Control Policy

Remuneration to Non-Executive Director