To ensure efficient governance and focused decision-making, the Board has constituted the following committees:
Audit Committee
- Reviews financial statements and audit reports
- Oversees internal controls and risk management
- Ensures compliance with accounting standards
Nomination & Remuneration Committee
- Evaluates performance of directors and senior management
- Recommends remuneration policies
- Oversees leadership development and succession planning
Stakeholders Relationship Committee
- Addresses shareholder and investor grievances
- Ensures effective communication with stakeholders
- Monitors investor services and disclosures
