We uphold the highest standards of governance in a transparent, fair and ethical manner, keeping in mind the interest of all our stakeholders. Our Board plays an integral role in embedding and sustaining our culture of integrity and accountability.
Governance structure
The governance structure serves to responsibly manage and oversee the Company’s operations by effectively identifying and managing risks.
Board of Directors and Senior Management are responsible for establishing measures of corporate governance and ensuring compliance
Compliance management, risk management and internal control system serve to identify and manage risks
Internal audit to ensure independent check on the effectiveness
The Board of Directors sets the strategic direction of the Company and are responsible for monitoring the implementation strategy, approvals on financial statements, convening of shareholders’ meetings and proposals of annual dividend. It makes decisions on strengthening the governance practices and promotes sustainable value creation for all stakeholders.
| Board of Directors | 4Meetings |
98%Attendance |
10Members |
5Independent members |
| Audit Committee | 4Meetings |
93%Attendance |
7Members |
5Independent members |
| Nomination & Remuneration Committee | 2Meetings |
75%Attendance |
5Members |
3Independent members |
| Stakeholder’s Relationship Committee | 2Meetings |
100%Attendance |
3Members |
1Independent members |
| Risk Management Committee | 2Meetings |
92%Attendance |
2Members |
1Independent members |
Compliance and ethics
We have zero tolerance towards any violation of laws, codes of conduct or internal regulations. The management is committed to compliance and the senior leaders serve as anchors, playing a pivotal role in implementing the compliance interventions.
Board focus area- 2022
