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  • Corporate Governance
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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


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