CORPORATE GOVERNANCE

INVESTOR RELATIONS

The Group adhere to stringent regulatory requirements, placing high emphasis on transparency and practicing good corporate governance :-

STATEMENT OF CORPORATE GOVERNANCE

BOARD CHARTER

CODE OF CONDUCTS & ETHICS

WHISTLE BLOWING POLICY

TERM OF REFERENCE – AUDIT COMMITTEE (“AC”)

TERM OF REFERENCE – NOMINATION COMMITTEE (“NC”)

TERM OF REFERENCE – REMUNERATION COMMITTEE (“RC”)