Policies required under Section 9.2.1 of the Listing Rules of the Colombo Stock Exchange
- Board charter
- Policy on board sub-committees
- Policy on corporate governance, nominations and re-election of key responsible persons
- Remuneration policy
- Policy on internal code of business conduct and ethics for all directors and employees and policy on trading in the company’s listed securities
- Risk management and internal control policy
- Policy on relations with shareholders and investors
- Environmental, social and governance sustainability policy
- Policy on control and management of company assets and shareholder investments
- Policy on corporate disclosures
- Whistle blowing policy
- Anti-bribery and anti-corruption policy
