Guideline Of The Board Of Commissioners
PDF (43 KB)
Guideline Of The Board Of Director
PDF (36 KB)
Committee Work Guidelines
PDF (159 KB)
Code of Ethics
PDF (10 KB)
Risk Management Policy
PDF (8 KB)
Whistle Blowing System Mechanism Policy
PDF (8 KB)
Internal Audit Charter
PDF (1 MB)
Changes to the Members of the Audit Committee
PDF (6 KB)
Audit Committee Charter
PDF (4 MB)
Nomination and Remuneration Procedure
PDF (7 KB)
Corporate Secretary
PDF (599 KB)
Internal Auditor
PDF (129 KB)