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Code of Conduct and policies
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Code of Conduct and policies
CODE OF CONDUCT AND POLICY
CODE FOR INDEPENDENT DIRECTORS
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
Committees of the Board of Directors
CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
Determination of Material events
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
NOMINATION AND REMUNERATION POLICY
POLICY FOR DETERMINING MATERIAL SUBSIDIARY
Policy for formal annual evaluation by the Board of its own performance that of its committees and individual directors
Policy for Identification of Material Group Companies
Policy for Insider Trading
POLICY ON PREVENTION OF SEXUAL HARASSMENT OF WOMAN AT WORK PLACE
RELATED PARTY TRANSACTION
RISK MANAGEMENT POLICY
Terms and Conditions of ID Appointment New
WHISTLE BOWLER POLICY GB LOGISTICS COMMERCE LIMITED