The Board has established the
following Committees to assist the Board in discharging
its responsibilities:
- Audit Committee
- Remuneration Committee
- Shareholders'/Investors' Grievance Committee
- Finance Committee
- Health, Safety and Environment Committee
- Corporate Governance and Stakeholders' Interface
Committee
- Employees Stock Compensation Committee
The Board has adopted charters setting forth the
roles and responsibilities of each of the above
Committees as well as qualifications for Committee
membership, procedures for Committee members'
appointment and removal, Committee structure and
operations and reporting to the Board. The Board
may constitute new Committees or dissolve any
existing Committee, as it deems necessary for
the discharge of its responsibilities.
