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The principles of Corporate Governance and the Code of Business Conduct & Ethics are the cornerstones of your Company. Your Company has consistently striven to implement best corporate governance practices reflecting its strong value system and ethical business conduct. The Company’s philosophy on Corporate Governance envisages attainment of highest levels of transparency, accountability and integrity in the functioning of the Company with a view to create value that can be sustained continuously for the benefit of its stakeholders. All employees are bound by a Code of Conduct that sets forth Company’s policies on important issues including our relationship with consumers, shareholders and Government. |
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The Board of Directors of the Company has a healthy mix of executive and non-executive directors which ensures the desired level of independence in functioning and decision making. The Board comprises of the Chairman & Managing Director, a Managing Director and six non-Executive Directors. Out of six, five non-Executive Directors are independent directors. All the non-executive directors are eminent professionals and bring in wealth of expertise and experience for directing the management of the Company. |
