A - Curriculum Vitae of the Directors as of 31 December 2022
B - General Information Sheet 2022
C - Corporate Governance Manual (Rev 2021)
D - Curriculum Vitae of the Corporate Secretary
E - Certification as to Officers and Committees 2022
F - Curriculum Vitae of the Compliance Officer
G - Certification as to Conduct of Board Meetings 2022
H - Curriculum Vitae of the Chairman of the Board
I - Minutes of the 2022 Annual Stockholders' Meeting
J - Minutes of Organizational Meeting 2022 May 06 – Draft
K - Certification as to 3 Independent Directors
L - Curriculum Vitae of the Audit Committee Members
M - Curriculum Vitae of Board Risk Oversight Committee Members
N - Internal Guidelines on Videocon
O - Certification of Attendance in Board Meetings
P - Curriculum Vitae of the Independent Directors
Q - Board Performance Evaluation Tool
R - Internal Audit Charter
S - Code of Conduct (Employee handbook)
ACGR 2022
ACGR 2021
ACGR 2020
Minutes of Annual Stockholders' Meeting 2023
Minutes of Organizational Meeting dated 01 March 2023
Notice of Stockholder's Meeting 2022
Notice of Stockholder’s Meeting 2021
Certification as to Independent Directors
Certification as to Board Meeting Attendance Summary
Certification as to Corporate Officers and Board Committees
Certification as to Board Meetings in 2021
Corporate Governance Manual (Rev 2021)
Curriculum Vitae of Board of Directors as of 31 Dec 2021
Curriculum Vitae of Board Risk Oversight Committee Members
Minutes of Annual Stockholders Meeting 2022 May 06 – Draft
Minutes of Annual Stockholders' Meeting dated 01 October 2021
Minutes of Organizational Meeting 2022 May 06 – Draft
Curriculum Vitae of Board of Directors
Corporate Governance Manual 2020
General Information Sheet 2020
Summary of Attendance on BOD Meetings 2020
Internal Policy on Video Conferencing
Certification as to Meetings Held
Curriculum Vitae of the Audit Committee Members
Minutes of Annual Stockholders’ Meeting 2019
Minutes of Organizational Meeting 2019
Code of Conduct (Employee handbook)
Related Party Transactions Manual
Whistleblower Policy
Internal Audit Charter 2020
Risk Management Charter 2018
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