Investor Relations

Charter of the Board of Directors
and Sub Committee

• Charter of the Board of Directors

  DownloadFile size 150 KB

• Charter of the Audit Committee

  Download File size 134 KB

• Charter of the Nomination and Remuneration Committee

  DownloadFile size 108 KB

• Charter of Corporate Governance and Sustainability Committee

  DownloadFile size 116 KB

• Charter of the Investment Committee

  DownloadFile size 90.9 KB

• Charter of the Company Secretary

  DownloadFile size 90.4 KB