SS – 1 : SECRETARIAL STANDARD ON MEETINGS OF THE BOARD OF DIRECTORS

SS-2: SECRETARIAL STANDARD ON GENERAL MEETINGS

SS-3: SECRETARIAL STANDARD ON DIVIDEND

SS-4: SECRETARIAL STANDARD ON REPORT OF THE BOARD OF DIRECTORS

GOVERNANCE STANDARD 001 (GS 001): GENERAL MEETINGS

GOVERNANCE STANDARD 002 (GS 002): MEETINGS OF THE BOARD AND COMMITTEES

GOVERNANCE STANDARD 003 (GS 003) : MINUTES

Resolutions-May 18-2016 004 (GS 004) : MINUTES

Board Papers – May 18-2016 005 (GS 005)

Registers and Records – May 18-2016 006 (GS 006)
