Corporate Governance
We uphold a steadfast commitment to rigorous corporate governance standards. Our unwavering dedication to transparency and strict adherence to these standards is meticulously detailed in our policies. We invite you to explore this section, where you will find an in-depth insight into our corporate governance framework and our ongoing pursuit of excellence.
Policy on Material Subsidiary
Sanction Compliance Policy
Disclosure in terms of 52(7)(7A)
Security Cover_June 2025
Outcome_29.07.2025
AAHL_Form_MGT_7_FY 2024-25
Annual Report 2024-25
Annual Report 2023-24
Annual Report 2022-23
AAHL CSR Policy
Anti-Corruption & Anti-Bribery Policy
Insider Trading Code
Policy on Acquiring and Sale of Assets
Policy on Control & Maintenance of Stationery
Policy on Related Party Transaction
Code for Fair Disclosure of UPSI
Dividend Distribution Policy
Material Events Policy
Website Content Archival Policy
Whistle Blower Policy
Board Diversity Policy
Code of Conduct
Directors Familiarization Programs
ID Terms and Conditions of Appointment
Nomination and Remuneration Policy
Policy for procedure of inquiry in case of leak or suspected leak of Unpublished Price Sensitive Information
AAHL Preservation of Documents