- Investors
- Corporate Governance
- Policies And Practices
Board Of Directors
Board Committees
AOA and MOA
Policies & Practices
Familiarisation Programme
Scheme of Arrangement
| Description | English |
|---|---|
| LBMA Responsible Silver Policy |  |
| Policy for determination of Materiality of events/ UPSI and archival policy | |
| Familiarization Program | |
| Risk Management Framework FY2021 | |
| Risk Management and Top Risks | |
| Corporate Tax Strategy | |
| Material Subsidiary | |
| Code of Conduct Vendor | |
| Board Diversity Policy | |
| Letter of Appointment as Independent Director | |
| Dividend Policy | |
| Insider Trading Prohibition Policy | |
| Nomination & Remuneration Policy | |
| Antitrust Guidance Notes | |
| Information Security Policy | |
| Insider Trading Prohibition Policy | |
| Prevention of Sexual Harassment Policy | |
| Familiarization program conducted for Independent Directors during 2015-16 and YTD 31st March 2016 | |
| Anti-Bribery and Anti-Corruption Policy | |
| Business Ethics and Code of Conduct | |
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