Corporate Governance

Organization

Memorandom and Articles of AssociationDownload PDF
Board Diversity PolicyDownload PDF
Nomination PolicyDownload PDF
Dividend PolicyDownload PDF
List of Directors and their Roles & FunctionsDownload PDF
Procedures for Shareholders to Propose a Person for Election as a Director of the CompanyDownload PDF

Terms of Reference of Committees

Audit CommitteeDownload PDF
Nomination CommitteeDownload PDF
Remuneration CommitteeDownload PDF

Shareholders

Shareholders Communication PolicyDownload PDF