Corporate Governance

Constitution

Corporate Governance Report

Board Charter

Terms of Reference

Terms of Reference for Board of Directors

Terms of Reference for Audit Committee

Terms of Reference for Nomination & Remuneration Committee

Terms of Reference for Risk Management Committee

Terms of Reference for Sustainability Committee

Terms of Reference for Group EXCO

Codes, Frameworks and Policies

Anti-Bribery and Anti-Corruption Handbook

Assessment Mechanism for Executive Chairman, GMD, BOD & Individual Board Members

Code of Conduct & Business Ethics

Code of Ethics for Company Secretary

Conflict of Interest Policy

Diversity & Inclusion Policy

Fit & Proper Policy

Remuneration Policy

Role of Chairman & GMD

Whistleblowing Policy