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  3. Board Members

Board Members

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DATE OF BOARD MEETING
9th Nov 2020
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DATE OF BOARD MEETING
8th Jun 2020
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DATE OF BOARD MEETING
7th Nov 2019
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CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD COMMITTEES
24th Sep 2019
29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24th Sep 2019
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Date of Board Meeting
12th Jun 2019
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DATE OF BOARD MEETING
25th Mar 2019
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Date of Board Meeting
2nd Nov 2018
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Date of Board Meeting
11th Jun 2018
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Date of Board Meeting
10th Nov 2017
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Date of Board Meeting
9th Jun 2017
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Date of Board Meeting
11th Nov 2016
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Date of Board Meeting
7th Jun 2016
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Date of Board Meeting
10th Nov 2015
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INSIDE INFORMATION DISPOSAL OF SHARES BY A DIRECTOR
18th Aug 2015
40
Date of Board Meeting
10th Jun 2015
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Date of Board Meeting
10th Nov 2014
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List of Directors and their Roles and Functions
27th Jun 2014
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Appointment of Non-Executive Director
27th Jun 2014
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Date of Board Meeting
11th Jun 2014
45
Date of Board Meeting
13th Nov 2013
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Date of Board Meeting
10th Jun 2013
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Date of Board Meeting
14th Nov 2012
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