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Corporate Governance

The corporate governance framework is based on an effective independent Board, separation of the Board's supervisory role from the executive management team and the constitution of the Board Committees, as required under law.

The operations of the company are managed under the directions of the Board within the framework set by the Companies Act 1956, the listing agreement with the stock exchanges, and the Articles of Association of the company. The Board is also governed by the internal codes / procedures prescribed within the company from time to time.

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