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Download Our Good Corporate Goverance

1. Work Guidelines For Board Of Directors
Click here for download work guideline for BOD
2. Work Guidelines For Board Of Commissioners
Click here for download work guideline for BOC
3. Appointment Of Company Secretary
Click here to download appointment letter of company secreatry
4. Internal Audit Charter
Click here to download internal audit charter
5. Code Of Conduct
Click here to download code of conduct
6. Appointment Of Audit Committee
Click here to download appointment letter of audit committee
7. Nomination & Remuneration Procedures
Click here to download nomination & remuneration procedures
8. Risk Management Policy
Click here to download risk management policy
9. Whistle Blowing System
Click here to download whistle blowing system
10. Audit Committee Charter
Click here to download audit committee charter
11. Supplier Selection Policy
Click here to download supplier selection policy
12. Policy for Communication with Shareholders or Investors
Click here to download policy for communication with shareholders or investors
13. Creditors Rights Fulfillment Policy
Click here to download creditors rights fulfillment policy

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