A change of a Non-Executive Director (NED) involves the resignation, appointment, or re-designation of a board member who is not part of the executive team. Key requirements include updating board committee compositions, filing regulatory forms (like Form DIR-12 or Form 32), ensuring shareholder approval, and publicly announcing the changes, often due to personal reasons or restructuring.

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (18MB)