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Investor Relations

Built on principles that stand the test of time

Our governance framework and policies reflect decades of integrity and accountability. Discover the standards, guidelines, and ethical foundations that guide every decision we make.

Governance & Policies

Corporate Governance

  1. Corporate Governance Report 2025

  2. Corporate Governance Report 2024

  3. Corporate Governance Report 2023

  4. Corporate Governance Report 2022

  5. Corporate Governance Report 2021

  6. Corporate Governance Report 2020

  7. Corporate Governance Report 2019

  8. Corporate Governance Report 2018

Board Charter

Board Charter

Policies

  1. Anti Bribery/Corruption Policy

  2. Board Corporate Disclosure Policy

  3. Board Policy on Time Commitment

  4. Board’s Procedure for Appointment of Directors

  5. Code of Business Conduct and Ethics Policy

  6. Fit and Proper Person Policy

  7. Remuneration Policy for Directors and Senior Management

  8. Stakeholders Communication Policy

  9. Sustainability Policy

  10. Whistle-blowing Policy

Term of Reference

Audit and Risk Management Committee

Board Nomination Committee

Board Remuneration Committee

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