Charter Policy and Procedures

Board of Directors Charter
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Audit Committee Charter
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Risk Management Committee Charter
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Nomination and Remuneration Committee Charter
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Good Corporate Governance Committee Charter
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Executive Committee Charter
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Internal Audit Charter
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Enterprise Risk Management Policy
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Business Ethics Policy
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Anti-Corruption and Whistle Blowing Policy
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Succession Plan and Talent Management
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Duties and Responsibilities of the Chairman of the Board, CEO and Managing Director
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Measures Transactions with Non-Related Parties and Related Parties and Table of Authority.
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Good Corporate Governance
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Nomination and Appointment of Directors And Chief Executive Officer
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The Remuneration Committee
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Vision and Mission Review of year 2017
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