Corporate Governance Our Constitution CORPORATE GOVERNANCE DOCUMENTS Ethics & Policies CTIL CORPORATE GOVERNANCE Constitution Constitution of Terra Mauricia Ltd [297.7 KB] Download CORPORATE GOVERNANCE DOCUMENTS Board Charter [640.7 KB] Download Corporate Governance Structure [8.9 MB] Download Corporate Structure and Statement of Responsibilities [387.2 KB] Download Directors nomination and appointment procedures [763.7 KB] Download Technology with HR 2023 [668.1 KB] Download Position Statement of Chairman [42.2 KB] Download Position Statement of Company Secretary [41.5 KB] Download Position Statement of Group Managing Director [44.2 KB] Download Statement of Chairpersons of Board Committees [51.1 KB] Download Terms of reference for the Audit and Risk Commitee [362.7 KB] Download Terms of reference for the Corporate Governance Committee [972.7 KB] Download Terms of reference for the Strategy and Investment Committee [232 KB] Download Terms of reference of the Ethics Commitee [232.1 KB] Download ETHICS & POLICIES Code of Ethics ( including Gift & Conflict of interest policies) [8 MB] Download Technology Security Policy 2023 [196.1 KB] Download Information Technology Usage Policy (Version 2023 - V2.4) [621.9 KB] Download CTIL CORPORATE GOVERNANCE TORs Audit Committee [76.1 KB] Download Procedure of Appointment of Director [74.6 KB] Download CTIL Constitution [1.7 MB] Download CTIL Biographies of Directors [61.8 KB] Download CTIL Corporate Governance Structure [38.6 KB] Download CTIL Position Statement of Chairperson [34.2 KB] Download CTIL Position Statement of Chairpersons of Committees [31 KB] Download CTIL Position Statement of Chief Executive Officer (CEO) [32.9 KB] Download CTIL Position Statement of Company Secretary [32.9 KB] Download
