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Corporate Governance

 

 Corporate Governance is all about upholding the highest standards of integrity,
transparency and accountability. The Company seeks to blend growth and efficiency
with governance and ethics and firmly believes that Corporate Governance goes
beyond mere financial measurement of the performance of the Company taking into
consideration a basket of parameters such as employee satisfaction, shareholder
satisfaction, commitment to quality etc. It rests upon strong foundations of transparency,
disclosure, fairness, monitoring and review.

Sound corporate governance principles applied consistently to all areas of operations
ensures that its values viz. integrity, commitment, passion, seamlessness and speed
are leveraged to maximize the value for all its stakeholders.

The corporate governance policy of the Company is based on principles of equity and
ensures the following:

• Proper composition of the Board of Directors;
• Timely dissemination of material Information to the Stakeholders concerning their
   interests;
• Adequate Internal Control measures;
• Transparency and accountability; and
• Compliance with the applicable laws and regulations.

      

 

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