Corporate Governance

25 May 2022 Fit and Proper Policy
Download
16 Apr 2019 Board Charter
Download
16 Apr 2019 Terms of Reference (NRC)
Download
23 Feb 2018 Internal Audit Charter
Download
23 Feb 2018 Terms of Reference (AC)
Download
29 Jan 2016 Whistle Blowing Policy
Download
21 Dec 2012 Corporate Disclosure Policy
Download
21 Dec 2012 Director Code of Conducts and Ethics
Download
21 Dec 2012 Policy on Independence of Directors
Download
Code of Ethics and Conduct Policy
Download