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 Officer
 
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 Framework for the Board of Directors, Board Committees, Individual Directors, Chairman and Chief Executive Officer
Remuneration Policy


 
Code of Ethics of Company Secretaries