It provides the fundamental value framework for the culture of an organization which ensures efficient functioning of enterprises on sound ethical values and principles to create and maximize shareholder value and to protect the interest of all stakeholders.
The Committee oversights accuracy of financial statements, reviewing and monitoring the effectiveness of the audit process as well as risk management and ethics framework.
This Committee is responsible for recommending the appointment and removal of the directive as well as formulating the policies on remuneration for the directors and senior management team.
This Committee oversees and guides the Company's initiatives in fulfilling its corporate social responsibilities, thereby contributing positively to the communities in which we operate.
It provides strategic direction, leadership and guidance to the Company’s management, monitoring effectiveness of the Company’s governance practices, performance evaluation, overseeing the succession planning and financial control functions and to monitor the performance of the Company with the objective of creating long-term value for the Company’s stakeholders.