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