Dokmart 09 June 2016
Dokmart 10 June 2016
Dokmart 12 June 2016
POLICIES AND CODES |
|
1 |
Board Diversity Policy with help document* |
2 |
Board Evaluation Policy with help document |
3 |
Charter for Stakeholder Relationship Committee |
4 |
CSR Policy with help document |
5 |
Nomination and Remuneration Policy with help document |
6 |
Vigil Mechanism Policy with help document |
7 |
Risk Management Policy with help document |
8 |
Related Party Framework / Policy |
9 |
Code of Conduct for Independent Directors |
*help document consist of relevant act, rules, agenda and minutes of respective Committee Meeting and Board Meeting |
Dokmart 21 June 2016