Constitution of a Board of Directors of appropriate composition, size, varied expertise and commitment
to discharge its responsibilities and duties.
Ensuring timely flow of information to the Board and its Committees to enable them to discharge their functions effectively.
Independent verification and safeguarding integrity of the Company's financial reporting.
A sound system of risk management and internal control.
Timely and balanced disclosure of all material information concerning the Company to all stakeholders.
Transparency and accountability.
Fair and equitable treatment of all its stakeholders including employees, customers, shareholders and investors.