Our Corporate Governance
The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board is committed to administering the Company’s policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.
Our business operates in accordance with the following policies:
- Board Charter
- Code of Ethics & Business Conduct
- Risk Management Policy
- Production Policy
- Procurement Policies `and Procedure Manual
- Occupational, Health and Safety Policy
- Performance Evaluation Policy
- Accounting and Finance Policy
- Human Resource Procedure Manual
- Anti-Bribery & Anti-Corruption Policy
- Fair Compensation Policy
- Whistleblowing Policy
- Grievance Mechanism & Complaints Procedure
- Business Continuity policy
- Environmental, Social and Sustainability Policy
- Gender Violence & Sexual Harassment Policy
- Sales and Marketing Policy