Policy Disclosures

(A) POLICIES

Board CharterDownload

Code of ConductDownload

Whistle Blowing PolicyDownload

Anti Bribery and Corruption PolicyDownload

Directors' Fit & Proper PolicyDownload

Risk Management Framework PolicyDownload

Risk Management Framework For Organization PolicyDownload

Risk Management Framework For Operational Department PolicyDownload

Risk Management Framework For Finance Department PolicyDownload

Risk Management Framework For Purchasing Department PolicyDownload

Risk Management Framework For Logistic Department PolicyDownload

Risk Management Framework For Store Department PolicyDownload

Risk Management Framework For Engineering Department PolicyDownload

Risk Management Framework For Human Resources Department PolicyDownload

Risk Management Framework For Information Technology Department PolicyDownload

Risk Management Framework For Safety Department PolicyDownload

Remuneration PolicyDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference of Audit and Risk Management CommitteeDownload

Terms of Reference of the Remuneration CommitteeDownload

Terms of Reference of Nomination CommitteeDownload