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Corporate Governance
Corporate Governance
WE PRACTICE STRONG GOVENANCE FOR ROBUST GROWTH
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2 Jan, 2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 April, 2017
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
23 November, 2016
Terms of Reference for Audit Committee
23 November, 2016
Terms of Reference for Nomination Committee
23 November, 2016
Terms of Reference for Remuneration Committee
23 November, 2016
List of Directors and their Roles and Functions
23 November, 2016
Board Diversity Policy
23 November, 2016
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
23 November, 2016
Shareholders Communication Policy
23 November, 2016