Investor Relations

Corporate Governance

2025

List of Directors and Their Role and Function

20/08/2025

2023

List of Directors and Their Role and Function

22/09/2023

List of Directors and Their Role and Function

03/07/2023

2022

Terms of Reference of the Remuneration Committee (Revised on 30.12.2022)

30/12/2022

2016

Terms of Reference of the Audit Committee (Revised on 31.3.2016)

31/03/2016

2012

Terms of Reference of The Audit Committee

29/03/2012

Terms of Reference of The Nomination Committee

29/03/2012

Terms of Reference of The Remuneration Committee

29/03/2012