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(1) Memorandum Of Association And Bye-Laws (2) List Of Directors And Their Role And Function (3) Terms Of Reference Of The Audit Committee (4) Terms Of Reference Of The Nomination Committee (5) Terms Of Reference Of The Remuneration Committee (6) Terms Of Reference Of The Compliance Committee
Dec 06, 2013
Please see attached. Attachments
- Memorandum Of Association And Bye-Laws (Size: 929,175 bytes)
- List Of Directors And Their Role And Function (Size: 86,977 bytes)
- Terms Of Reference Of The Audit Committee (Size: 237,338 bytes)
- Terms Of Reference Of The Nomination Committee (Size: 182,792 bytes)
- Terms Of Reference Of The Remuneration Committee (Size: 179,541 bytes)
- Terms Of Reference Of The Compliance Committee (Size: 116,634 bytes)