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Board Members

25
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD COMMITTEES
24th Sep 2019
26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24th Sep 2019
27
Date of Board Meeting
12th Jun 2019
28
DATE OF BOARD MEETING
25th Mar 2019
29
Date of Board Meeting
2nd Nov 2018
30
Date of Board Meeting
11th Jun 2018
31
Date of Board Meeting
10th Nov 2017
32
Date of Board Meeting
9th Jun 2017
33
Date of Board Meeting
11th Nov 2016
34
Date of Board Meeting
7th Jun 2016
35
Date of Board Meeting
10th Nov 2015
36
INSIDE INFORMATION DISPOSAL OF SHARES BY A DIRECTOR
18th Aug 2015
37
Date of Board Meeting
10th Jun 2015
38
Date of Board Meeting
10th Nov 2014
39
List of Directors and their Roles and Functions
27th Jun 2014
40
Appointment of Non-Executive Director
27th Jun 2014
41
Date of Board Meeting
11th Jun 2014
42
Date of Board Meeting
13th Nov 2013
43
Date of Board Meeting
10th Jun 2013
44
Date of Board Meeting
14th Nov 2012
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