Board Charter

Please click on the following links to view the complete Board Charter:

Board Charter
 

Terms of Reference -
Board of Directors
 
Code of Conduct and Business Ethics
 
Roles of Chairman and Chief Executive Director
 
Terms of Reference -
Executive Committee

 
Diversity, Equity and Inclusion Policy

 
Terms of Reference -
Audit Committee

 
Terms of Reference -
Risk Management Committee
   
Terms of Reference -
Nomination and Remuneration Committee
 
Fit and Proper Policy


 
Assessment Mechanism and Measurement System

 
Remuneration Policy


 
Code of Ethics of Company Secretary