Policies and Code of Conduct

Policy on Succession Planning for the Board and Senior

Projects Limited Policy On Materiality

Risk Management
Policy

Whistle Blower
Policy

Appointment as Independent Director

Code Of Conduct For Board Members And Senior Management

Dividend Distribution
Policy

Familiarisation Programme for New Directors

Insider Trading
Code

Nomination And Remuneration Policy

Policy for Determining Material Subsidiary

Policy on Board
Diversity

Policy on Corporate Social Responsibility

Policy on Determination of Materiality for Disclosures

Policy on Preservation of Documents