Madulsima Plantations PLC > About Us > Corporate Governance

Corporate Governance

Governance Framework & Regulatory Compliance

Madulsima Plantations PLC has established a comprehensive system of policies and internal control mechanisms to ensure that the Company is effectively governed with robust oversight. We strictly comply with the Corporate Governance regulations prescribed in Section 9 of the Listing Rules of the Colombo Stock Exchange.

12Governance Policies

1992Heritage

Corporate Governance

Governance Framework & Regulatory Compliance

Corporate Governance Policies

Policy on the matters relating to the Board of Directors

Policy on Board Committees

Policy on Corporate Governance, Nominations and Re-election

Policy on Remuneration

Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities

Policy on Risk management and Internal controls

Policy on Relations with Shareholders and Investors

Policy on Environmental, Social and Governance Sustainability

Policy on Control and Management of Company Assets and Shareholder Investments

Policy on Corporate Disclosures

Policy on Whistleblowing

Policy on Anti-Bribery and Corruption

Corporate Governance

Governance Framework & Regulatory Compliance

Corporate Governance Policies

Policy on the matters relating to the Board of Directors

Policy on Board Committees

Policy on Corporate Governance, Nominations and Re-election

Policy on Remuneration

Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities

Policy on Risk management and Internal controls

Policy on Relations with Shareholders and Investors

Policy on Environmental, Social and Governance Sustainability

Policy on Control and Management of Company Assets and Shareholder Investments

Policy on Corporate Disclosures

Policy on Whistleblowing

Policy on Anti-Bribery and Corruption