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Corporate Governance       

  • List of Directors and their Role and Function

  • Audit Committee - Terms of Reference

  • Remuneration Committee - Terms of Reference

  • Nomination Committee - Terms of Reference

  • Risk Management Committee - Terms of Reference

  • Shareholders Communication Policy

  • Procedures for Proposing a Person for Election as a Director

    updated 29th February, 2016


  • Company's Index
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