Policy Disclosures
Shareholders Meeting
Policy Disclosures
(A) POLICIES
Board Charter
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Code of Conduct
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Whistle Blowing Policy
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Anti Bribery and Corruption Policy
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Directors' Fit & Proper Policy
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Risk Management Framework Policy
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Risk Management Framework For Organization Policy
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Risk Management Framework For Operational Department Policy
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Risk Management Framework For Finance Department Policy
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Risk Management Framework For Purchasing Department Policy
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Risk Management Framework For Logistic Department Policy
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Risk Management Framework For Store Department Policy
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Risk Management Framework For Engineering Department Policy
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Risk Management Framework For Human Resources Department Policy
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Risk Management Framework For Information Technology Department Policy
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Risk Management Framework For Safety Department Policy
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Remuneration Policy
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(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference of Audit and Risk Management Committee
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Terms of Reference of the Remuneration Committee
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Terms of Reference of Nomination Committee
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