Corporate Governance

Ensures accountability, transparency, and ethical decision-making to safeguard stakeholders’ interests and support sustainable growth.

Constitution

Board Charter

Corporate Governance Report

Code of Conduct and Business Ethics

Terms of Reference

Audit Committee

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Sustainability
Committee
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Policies

Policy on
External Auditors

Members of the BOD and Board Composition Selection

Remuneration Policy for Directors and Senior Management

Fit & Proper
Policy
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Corporate Governance

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