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ESG & Corporate Governance

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Corporate Governance

Title Date File Download
Committee MembershipNovember 2023Download
Matters Reserved for the BoardNovember 2023Download
Responsibilities of CEOJuly 2023Download
Responsibilities of ChairJuly 2023Download
Responsibilities of SIDJuly 2023Download
Terms of Reference - Audit CommitteeNovember 2023Download
Terms of Reference - Disclosure CommitteeNovember 2023Download
Terms of Reference - Remuneration CommitteeNovember 2023Download
Terms of Reference - Nomination CommitteeNovember 2023Download
Terms of Reference - Risk CommitteeNovember 2023Download