Corporate Governance

The Group adhere to stringent regulatory requirements, placing high emphasis on transparency and practicing good corporate governance :-

STATEMENT OF CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT

BOARD CHARTER

THE PERSONAL DATA PROTECTION ACT

TERM OF REFERENCE - AUDIT AND RISK MANAGEMENT COMMITTEE ("ARMC")

TERM OF REFERENCE - NOMINATION & REMUNERATION COMMITTEE (“NRC”)

AUDIT COMMITTEE CHARTER

INTERNAL AUDIT CHARTER

REMUNERATION POLICY