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Corporate Governance

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Directors’ Code of
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Committee

Term Of Reference Of Nomination And Remuneration Committee

Whistle Blowing
Policy

Anti-Bribery And
Corruption Policy

Remuneration
Policy

Succession Planning
Policy

Gift, Entertainment & Hospitality Policy

Donations & Sponsorships Policy

EXTERNAL AUDITORS
POLICY

INTERNAL AUDIT
CHARTER

TERMS OF REFERENCE OF SUSTAINABILITY COMMITTEE

DIRECTORS’ FIT AND
PROPER POLICY

DIVIDEND
POLICY

DIVERSITY
POLICY

RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

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