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Corporate Governance

Corporate Governance

Committee Charters

No. Document Name Download Year
1 Board of Directors
Charter of the Board of Directors
2025
Scope of Duties and Responsibilities of Chairman
2025
Scope of Duties and Responsibilities of Lead Independent Director
2016
2 Committees
Scope of Duties and Responsibilities of the Executive Committee
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
Charter of Risk Management and Sustainability Committee
2026
3 Management Team
Roles, Duties, and Responsibilities of Chief Executive Officer
2025
Scope of Duties, Authority, and Responsibilitiesof the Company Secretary
2016