Corporate Governance


Anti-Bribery & Corruption Policy
Anti-Money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing Policy
Board Charter
Code of Conduct & Business Ethics
Conflict of Interest policy
Constitution
Corporate Governance Report
Diversity & Inclusion Policy
Fit and Proper Policy
Gifts, Entertainment and Hospitality Policy
Human Rights Policy
Non Audit Services Policy
Policy on Selection of External Auditors
Quality, Environment, Safety and Health Policy
Remuneration Policy for Directors & Senior Management
Sustainability Policy
Terms of Reference of Audit Committee
Terms of Reference of Sustainability Committee
Terms of Reference of Nomination and Remuneration Committee
Terms of Reference of Risk Management Committee
Terms of Reference of Employees' Share Option Scheme Committee
Whistle-Blowing Policy & Procedures
Policy on Selection & Assessment of the Board