Chief Executive Officer and Managing Director
3 4 5 6Non-Executive
Director
Independent
Director
Independent
Director
Non-Executive
Director
Executive Director and Chief Financial Officer
3 4 5Independent Director
1 4Chairman
2Independent Director
2 6Independent Director
1 2 3Company Secretary & Chief Legal Officer (Corporate & Compliance)
1. Audit | 2. Nomination and Remuneration | 3. Corporate Social Responsibility & Sustainability | 4. Risk Management | 5. Stakeholders' Relationship | 6. Safety, Health and Environment
Member | Chairperson
