Corporate Info

Governance & Policies

Governance & Policies

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Board Charter

Corporate Disclosure Policy & Procedure

Code of Ethics & Conduct
for Directors

Whistleblowing Policy

Nomination Committee –
Terms of Reference

Remuneration Committee –
Terms of Reference

Fit and Proper Policy
(with Annexure – Checklist)

Sustainability Steering Committee – Terms of Reference

Conflict of Interest Policy

Anti-bribery &
Corruption Policy

Audit & Risk Management
Committee – Terms of Reference

Audit & Risk Management
Committee – Terms of Reference