Charter, Powers, and Duties

No. List File type Download
1 Board of Directors Charter PDF
2 Audit Committee Charter PDF
3 Risk Management Committee Charter PDF
4 Executive Committee Charter PDF
5 Nomination and Remuneration Committee Charter PDF
6 Power, Duties and Responsibilities of The Chief Executive Officer PDF
7 Powers, Duties and Responsibilities of The Managing Director PDF
8 Powers, Duties and Responsibilities of The Company Secretary PDF
9 Company Regulations PDF
10 Board of Directors Orientation Manual PDF

Document published on 14 November 2025