Policies of the Board of Directors of the Investment Manager in relation to the Trust
The Investment Manager has adopted, amongst others the following policies, in relation to management of the
Trust and all assets of the Trust:
| DESCRIPTION | DOWNLOAD |
|---|---|
| QUALIFICATIONS AND CRITERIA FOR DIRECTOR |
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| WHISTLEBLOWER AND VIGIL MECHANISM POLICY |
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| RISK MANAGEMENT POLICY |
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| NOMINATION & REMUNERATION POLICY |
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| CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL |
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| CODE OF CONDUCT FOR TRUST |
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| DISTRIBUTION POLICY |
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| POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS |
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| POLICY FOR FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS |
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| POLICY ON APPOINTMENT OF AUDITOR AND VALUER OF THE TRUST |
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| POLICY ON UNPUBLISHED PRICE SENSITIVE INFORMATION AND DEALING IN SECURITIES BY THE PARTIES |
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| POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORS |
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| POLICY ON SUCCESSION PLANNING FOR THE BOARD |
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| POLICY FOR DETERMINING MATERIALITY OF INFORMATION FOR PERIODIC DISCLOSURES |
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| BORROWING POLICY |
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| POLICY ON RELATED PARTY TRANSACTIONS |
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| DOCUMENT ARCHIVAL POLICY |
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