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OSKVI at a Glance
Corporate Structure
Board of Directors
Corporate Governance
Board Charter
Whistleblowing
Sustainability Policy
Constitution
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Our Portfolio
Investment Focus
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Financial Review & Year in Review
Annual Report
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Board Charter
Please click on the following links to view the complete Board Charter:
Board Charter
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Terms of Reference -
Board of Directors
Appendix A
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Code of Conduct and Business Ethics
Appendix B
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Role of Chairman and Chief Executive Officer or Chief Operating Officer
Appendix C
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Terms of Reference -
Executive Committee
Appendix D
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Diversity Policy
Appendix E
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Terms of Reference -
Audit Committee
Appendix F(i)
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Terms of Reference -
Risk Management Committee
Appendix F(ii)
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Terms of Reference -
Nomination and Remuneration Committee
Appendix F(iii)
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'Fit and Proper' Standards
Appendix G
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Assessment Mechanism and Measurement System
Appendix H
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Remuneration Policy
Appendix I
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Code of Ethics for Company Secretaries
Appendix J
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