|


     
!

 
 

   

|
 

  |
%&'(

%&'()*!"+!' %&'()*!"+!'
!"!#$
x



Audit Committee
To make recommendations to the BoD
concerning independent external and
Purpose
internal audit of financial accounts and
appraisal of Company property
£supervision of any
competition (tender) for
choice of the Auditor,
£analysis and discussion with
the Auditor of any significant
questions arising during
audit
£review of the most significant
amendments to the
Company͛s accounts as a
result of the audit;
£efficiency of the Company͛s
system of internal control
and audit;
£assessment of the Company͛s
risk management system;
Board of Directors
Strategy and Investment Personnel and Remuneration
Committee Committee
To make recommendations on design of To prepare recommendations to the BoD on
strategic goals for the Company and to Company policy regarding personnel and
coordinate strategic planning activities regarding remuneration of managers
£analysis of programs and plans
for strategic development
£ Company actions to do with
personnel and remuneration of
£distribution of Company profit
managers and of the Company͛s
and loss at the end of each
auditors;
year;
£assessment of candidates to
£Company policy with respect to
positions in the respective
its own securities;
management positions in the
Company;
£plans for Company
reorganization;
£design of long-term programs of
remuneration to Company
£use of Company reserves;
employees,
£use of noncore assets of the
£significant conditions of
Company;
contracts with members of the
Company͛s executive bodies
£change in the structure of
Company asset management.
x





x



   
 
 




 Responsible for running the board smoothly and effectively. His or her duties typically
shall include maintaining strong communication with the chief executive officer and high-level
executives, formulating the company's business strategy, representing management and the
board to the shareholders, and maintaining corporate integrity.

0


    Responsible for approving high-level budgets prepared by upper
management, implementing and monitoring business strategy, and approving core corporate
initiatives and projects. Inside directors will help provide internal perspectives for other board
members.

 

    Responsible for determining strategic direction and corporate policy, outside
directors are different in that they are not directly part of the management team. The purpose of
having outside directors is to provide unbiased and impartial perspectives on issues brought to
the board.
ë



 

a
    



  



       r CEO shall be responsible for the entire operations of the JV
Company and will report directly to the chairman and board of directors. It will be the CEO's
responsibility to implement board decisions and initiatives and to maintain the smooth operation
of the JV Company, with the assistance of senior management.

 

      The COO shall be responsible for the operations of the JV
Company, the COO would look after issues related to marketing, sales, production and personnel.
The COO would also look after day-to-day activities while providing feedback to the CEO.

 !


   !  Also reporting directly to the CEO, the CFO shall be responsible for
analyzing and reviewing financial data, reporting financial performance, preparing budgets and
monitoring expenditures and costs. The CFO will be required to present this information to the
board of directors at regular intervals and provide this information to TCS, GoM and regulatory
bodies.
  
ë

!
 



£ @  "
" #   Responsible for the overall public sector business   project
execution, operations and business development

£ @  "
"
 #   Responsible for the overall private sector business   project
execution, operations and business development

£  "     Responsible for all HR and industrial relations operations including
workforce strategy, organizational and performance conduction, HR service delivery,
and compliance and governance regulation

£  a 
     Responsible for overall direction of all technology functions
including information technology, communications and computing services within the JV
Company that impact the both - the Company, its products and its customers
ëë



  
 
 

 
    






    




   $@  

 

£ Director DigiGov and MahaOnline

£ Director Other Public Sector Accounts

£ Director Human Resources

£ Director Finance

£ Director Domestic Business(Private)

£ Director International Business(Private)