| NO. | TITLE | VIEW |
|---|---|---|
| 1. | BOARD CHARTER | MORE INFORMATION |
| 2. | CODE OF CONDUCT | MORE INFORMATION |
| 3. | AUDIT COMMITTEE TOR | MORE INFORMATION |
| 4. | RISK MANAGEMENT COMMITTEE TOR | MORE INFORMATION |
| 5. | INVESTMENT COMMITTEE TOR | MORE INFORMATION |
| 6. | TENDER COMMITTEE TOR | MORE INFORMATION |
| 7. | NOMINATION AND & REMUNERATION COMMITTEE TOR | MORE INFORMATION |
| 8. | DIRECTORS AND SENIOR MANAGEMENTS REMUNERATION POLICY | MORE INFORMATION |
| 9. | DIRECTORS FIT AND PROPER POLICY | MORE INFORMATION |
| 10. | SUSTAINABILITY POLICY | MORE INFORMATION |
| 11. | WHISTLEBLOWING POLICY | MORE INFORMATION |
| 12. | ANTI-CORRUPTION AND BRIBERY POLICY | MORE INFORMATION |
| 13. | COVID-19 STANDARD OPERATING PROCEDURE | MORE INFORMATION |
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