(A) POLICIES

Board CharterDownload

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Personal Data Protection PolicyDownload

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Stakeholder Communication PolicyDownload

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Human Rights PolicyDownload

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Sustainability PolicyDownload

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Anti-Bribery And Corruption PolicyDownload

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Conflict of Interest PolicyDownload

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Remuneration PolicyDownload

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Whistle Blowing PolicyDownload

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Directors' Fit & Proper PolicyDownload

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Internal Auditors Assessment PolicyDownload

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External Auditors Assessment PolicyDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference of the Remuneration CommitteeDownload

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Terms of Reference of the Nomination CommiatteeDownload

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Terms of Reference of the Sustainability Management CommitteeDownload

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Terms of Reference of the Audit and Risk Management CommitteeDownload

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