Corporate Governance

The Company’s philosophy on Corporate Governance envisages the attainment of the highest levels of transparency, accountability and equity, in all facets of its operations and in all interactions with its stakeholders. The Company believes that all its operations and actions must serve the underlying goal of enhancing long-term shareholder value. In our commitment to practice sound governance principles, we are guided by the following core principles:

Corporate Governance

Transparency

To maintain the highest standards of transparency in all aspects of interactions and dealings.

Disclosures

To undertake timely dissemination of all price sensitive information and matters of interest to our stakeholders

Empowerment and Accountability

To demonstrate the highest levels of personal accountability and to ensure that employees consistently pursue excellence in everything they do.

Compliances

To comply with all the laws and regulations applicable to the company.

Ethical conduct

To cunduct the affairs of the company in an ethical manner.

Code of Ethics

Our 'code of ethics' envisages that our employees conduct the business with impeccable integrity and by excluding any consideration of personal profit or advantage.

Code of Ethics

Risk Management

Our risk mitigation procedures ensure that the management is able to control risk through a properly defined framework.

Risk Management

Corporate Governance Policy