Corporate Governance

Corporate Governance for the Company means achieving high level of accountability, efficiency, responsibility, fairness and transparency in all areas of operations. Our workforce is committed towards the protection of the interest of the stakeholders including shareholders, creditors, investors, customers, employees, etc. Our policies consistently undergo improvements keeping in mind our goal of maximization of value to all the stakeholders.

The Company follows the best Corporate Governance practices founded on the principle of transparency, in the interest of all stakeholders. The Board of Directors of the Company comprises eight Directors including the Chairman and the Managing Director. Except the Managing Director, rest of the Directors are non-executive Directors.

The compliance by the Company of all Statutory and Regulatory requirements has been prompt and up to date. The major means of communication with the shareholders are individual correspondence and newspaper releases. The Company has adequate internal control systems and procedures in place.