Corporate Governance Our Constitution CORPORATE GOVERNANCE DOCUMENTS Ethics & Policies Constitution Constitution of Terra Mauricia Ltd [297.7 KB] Download CORPORATE GOVERNANCE DOCUMENTS Board Charter [3.8 MB] Download Corporate Governance Structure [8.9 MB] Download Corporate Structure and Statement of Responsibilities [2.3 MB] Download Directors nomination and appointment procedures [763.7 KB] Download Information Technology Procedure with HR 2020 V1.1 [6 MB] Download Position Statement of Chairperson of the Board [39 KB] Download Position Statement of Company Secretary [39.7 KB] Download Position Statement of Group Managing Director [44.3 KB] Download Position Statements of Chairpersons of Board Commitees [51 KB] Download Terms of reference for the Audit and Risk Commitee [2 MB] Download Terms of reference for the Corporate Governance Committee [10.4 MB] Download Terms of reference for the Strategy and Investment Committee [1.2 MB] Download Terms of reference of the Ethics Commitee [1.5 MB] Download ETHICS & POLICIES Code of Ethics [3 MB] Download Gift Policy [97.2 KB] Download Conflict of Interest Policy [118 KB] Download Information Technology Security Policy 2020 (V1.2 (SHA210216-1) [221.5 KB] Download Information Technology Usage Policy 2020 ( V1.8 (SHA210216-2)) [3.5 MB] Download
