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Corporate Governance
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Corporate Governance
Corporate Governance
Post Date
Title
2024-12-20
List of Directors and Their Role and Function
2023-09-28
Terms of Reference of the Remuneration Committee
2023-01-03
Terms of Reference of the Remuneration Committee
2022-11-17
Amended and Restated Bye-Laws
2022-07-01
Shareholders Communication Policy
2022-07-01
Whistle Blowing Policy
2022-07-01
Anti-Corruption Policy
2020-04-01
List of Directors and their Role and Function
2019-01-04
Terms of Reference of the Audit Committee
2018-12-01
List of Directors and Their Role and Function
2018-11-22
List of Directors and Their Role and Function
2017-09-26
Terms of Reference of the Audit Committee
2017-01-01
List of Directors and Their Role and Function
2016-06-13
List of Directors and Their Role and Function
2014-03-03
Terms of Reference of the Nomination Committee
2012-03-29
List of Directors and their Role and Function
2012-03-29
Memorandum of Association
2012-03-29
Bye-Laws
2012-03-29
Terms of Reference of the Audit Committee
2012-03-29
Terms of Reference of the Remuneration Committee
2012-03-29
Terms of Reference of the Nomination Committee
2012-03-29
Terms of Reference of the Corporate Governance Committee
2012-03-29
Shareholders Communication Policy
2012-03-29
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Direct Communication with Audit Committee