Corporate Governance

CG Report and Download

Memorandum and Articles of Association

Articles of Associations

Articles of Associations

Memorandum of Association

Memorandum of Association

Charter

Charter of Audit and Corporate Governance Committee

Charter of Audit and Corporate Governance Committee

Charter of Board of Directors

Charter of Board of Directors

Charter of Internal Audit Department

Charter of Internal Audit Department

Charter of Nomination and Remuneration Committee

Charter of Nomination and Remuneration Committee

Corporate Policies

Code of Conduct

Code of Conduct

Code of Ethics

Code of Ethics

Anti Bribery and Anti Corruption

Anti Bribery and Anti Corruption

Inside Information Control Policy

Inside Information Control Policy

Policy on Corporate Social Responsibility

Policy on Corporate Social Responsibility

Policy on Prevention of Conflict of Interest

Policy on Prevention of Conflict of Interest

Related Party Transaction Policy

Related Party Transaction Policy

Risk Management Policy

Risk Management Policy

Whistleblowing Policy

Whistleblowing Policy

Scope of Power, Duties and Responsibilities

Scope of Power, Duties and Responsibilities of Chief Executive Officer

Scope of Power, Duties and Responsibilities of Chief Executive Officer

Scope of Power, Duties and Responsibilities of Companys Secretary

Scope of Power, Duties and Responsibilities of Companys Secretary