Board Committees

Executive Committee

Members

Charter

Board Risk Committee

Members

Charter (314.74 KB)

Nomination and Remuneration Committee

Members

Charter (892.44 KB)

Audit Committee

Members

Audit Committee Charter (484.2 KB)
Audit fees paid to external auditors for Y 2015,16 and 17 (290.76 KB)
Fixed Assets Disclosure for Y 2015,16 and 17 (180.3 KB)

Corporate Governance Committee

Members

Charter (303.64 KB)

Shariah Committee

Members

Charter (280.53 KB)

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