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Corporate Governance

Corporate Governance

Committee Charters

No. Document Name Download Year
1 Committee Charters
Scope of Duties and Responsibilities of the Executive Committee
2025
Roles, Duties, and Responsibilities of Chief Executive Officer
2025
Charter of the Board of Directors
2025
Scope of Duties and Responsibilities of Chairman
2025
Charter of the Nomination and Remuneration Committee
2025
Charter of Risk management committee
2024
Charter of Audit Committee
2024
Scope of Duties and Responsibilities of Governance and Sustainability Committee
2023
Scope of Duties and Responsibilities of Lead Independent Director
2016