Corporate Governance

Board
Charter

Directors’ Code of
Ethics

Terms of Reference Audit
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

Conflict
of interest

CORPORATE
DISCLOSURE POLICY