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BOARD CHARTER, TERMS OF REFERENCE AND POLICIES

 
   
   
  Board Charter
   
  Terms of Reference of Board Audit & Risk Management Committee
   
  Terms of Reference of Nomination and Remuneration Committee
   
  Remuneration Policy for Directors and Key Senior Management Officers
   
  Anti-Bribery and Corruption Policy
   
  Gift and Hospitality Policy
   
  Whistle Blowing Policy
   




 
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