Corporate Governance

List of Directors
List of Directors (150 KB/PDF)
Constitutional documents
MEMORANDUM AND ARTICLES OF ASSOCIATION (1.04 MB/PDF)
Nomination Committee
Terms of reference (319 KB/PDF)
Remuneration Committee
Terms of reference (39.8 KB/PDF)
Audit Committe
Terms of reference (303 KB/PDF)
Communication with shareholders
Shareholder communication policy (85.7 KB/PDF)
Proeedures for Nominating Directors for Election form Shareholders (61.7 KB/PDF)
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