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 [387.2 KB] Download Directors nomination and appointment procedures [763.7 KB] Download Technology with HR 2023 [668.1 KB] 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 [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 [234.5 KB] Download Terms of reference of the Ethics Commitee [197.6 KB] Download ETHICS & POLICIES Code of Ethics [3 MB] Download Gift Policy [97.2 KB] Download Conflict of Interest Policy [118 KB] Download Technology Security Policy 2023 [196.1 KB] Download Information Technology Usage Policy (Version 2023 - V2.4) [621.9 KB] Download