Policies and Documents
The company believes that a strong corporate governance process will enable the group to be managed with efficiency and effectiveness. It ensures transparency and accountability, enhancing confidence and trust among shareholders and stakeholders. This, in turn, helps achieve the company's primary goal of maximizing value for its shareholders.
Charters
Board of Directors Charter
Charter of the Executive Committee
Risk Management Committee Charter
Charter of the Nomination and Remuneration Committee
Audit Committee Charter
Charter of the Sustainability and Corporate Governance Committee
Responsibilities of the Chief Executive Officer and the Managing Director
