Corporate Governance

• BOARD CHARTER
• ASSESSMENT MECHANISM & MEASUREMENT SYSTEM FOR BOD & INDIVIDUAL BOARD MEMBERS
• SPECIFIC ROLES OF GROUP CHAIRMAN AND GROUP MANAGING DIRECTOR/GROUP CEO
• AUDIT AND RISK MANAGEMENT COMMITTEE
• NOMINATION COMMITTEE
• REMUNERATION COMMITTEE
• CODE OF CONDUCT & ETHICS
• CORPORATE DISCLOSURE POLICY
• WHISTLE BLOWING POLICY & PROCEDURES
• ANTI BRIBERY AND ANTI CORRUPTION POLICY
• RISK MANAGEMENT FRAMEWORK
• KEY MATTERS DISCUSSED AT AGM / EGM

AGM / EGM Minutes

1. AGM 2021
2. EGM 29.11.2021
3. EGM 30.03.2021
4. AGM 2020
5. AGM 2019
6. AGM 2018
7. AGM 2017
8. EGM 2017
9. AGM 2016