Corporate Governance | Bound and Beyond

Corporate Governance Policy

The Company work tirelessly to conduct business in accordance with good corporate governance and to create sustainable returns for all stakeholders.

Corporate Governance Policy

Code of Conduct

Code of Conduct

Anti-Corruption Policy

Anti-Corruption Policy

Risk Management Policy and Framework

Risk Management Policy and Framework

Charters

Charter of Board Directors

Charter of Audit Committee

Charter of Nomination and Remuneration committee

Charter of Risk Management Committee

Charter of Executive Committee

Company Document

Affidavit of the Company

Memorandum of Association of the company

Articles of Association and Certificate of Registration

Personal Data Protection Policy

Personal Data Protection Policy

Code of Conduct for Investor Relations Officers

Code of Conduct for Investor Relations Officers

Supplier code of conduct

Supplier code of conduct

Tax management guidelines

Tax management guidelines

Sustainability Aspect

Appointment of the Company’s ESG Working Team

Report on the Performance of the Company’s ESG Working Team