Corporate governance

The Group adheres to stringent regulatory requirements, places high emphasis on transparency and practices good corporate governance.

TOR-Remuneration Committee

Policy and procedures for Directors and senior management

Directors' Fit and Proper Policy

Statement of Corporate Governance

Board Charter

Code of Conducts & Ethics

Whistle Blowing Policy

Terms of Reference - Audit Committee
("AC")

Terms of Reference - Nomination Committee ("NC")

Terms of Reference - Remuneration Committee ("RC")

Anti - Bribery & Anti - Corruption Policy