Ethical Business
Corporate Governance
Corporate governance involves a set of policies, procedures and practices to ensure long term economic value for all our stakeholders.

The principle of good governance includes transparency, accountability, independence and compliance with applicable laws and regulations in all its transactions and interactions, without compromising the environment and health of society at large. We have established mechanisms in place to ensure that our Board of Directors are well informed and equipped to discharge their responsibilities and provide management with the strategic direction. Our practices are driven by a strong Board oversight, transparent policy framework and high levels of integrity in decision-making process.

Our Company Policies

Ethics Transparency and Accountability Policy

Transparency

Public Advocacy

Transparency

Product Stewardship Policy

Transparency

Customer Welfare Policy

Transparency

Human Rights Policy

Transparency

Inclusive Growth Policy

Transparency

CSR Policy

Transparency

Employee Wellbeing Policy

Transparency

Environment Management Policy

Transparency

Anti Corruption and Anti Bribery Policy

Transparency

Stakeholder Engagament Policy

Our composition of ESG committee
with their roles and responsibilities
ESG Committee
Regulatory Compliance

Compliance is more complex considering the changing regulatory environment, which triggers the statutory requirements to change and results in emergence of new regulations. Any deviation from compliance and adherence may have a negative impact on our operational performance as well our reputation. On embracing the Three Lines of Defence model we have built trust and confidence amongst our stakeholders.

Management and Internal Controls

We have established adequate internal control procedures that are commensurate with its size and nature of business. These procedures are designed to ensure the efficient use and protection of the company's resources, the accuracy of financial reporting, and compliance with applicable laws and regulations.

Risk Management

Through the adoption of the Enterprise Risk Management (ERM) framework, we have established an integrated approach to identify, assess and manage business risks.

Internal Audits

Internal audits provides a risk-based evaluation approach, and test the effectiveness of governance, risk management, and internal control, thereby assuring regulators and external auditors that appropriate controls and processes are in place and are operating effectively.

ESG Committee
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Care for people

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Inclusive growth

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Care for environment

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