Board of Directors
Board of Directors

Board Committees

The Board has established the following Committees to assist the Board in discharging its responsibilities:
  1. Audit Committee
  2. Corporate Governance and Stake Holder’s Interface Committee
  3. Employees Stock Compensation Committee
  4. Finance Committee
  5. Quality Health, Safety and Environment Committee
  6. Remuneration Committee
  7. Shareholders‘/ Investors‘ Grievance Committee
  8. Functional 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.

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