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COMPANY’S PHILOSOPHY ON CODE OF GOVERNANCE

   

The Company has developed practices to fulfill its corporate responsibilities to various stakeholders and believes in following good governance. A sound governance process consists of various business practices, which not only results in working towards sustainable and least risk earning model and enhancing stackholders wealth but also enables the Company to fulfill its obligations towards its suppliers, customers, employees, lenders and to society in general. Corporate governance is about commitment to values and ethical business conduct by adopting corporate governance guidelines and best practices which has evolved over a period of time. At the core of the corporate governance practices of the Company is its Board, which oversees the servicing and protection of the long-term interest of all the stakeholders. The Company firmly believes that good governance is founded upon the principles of transparency, independent monitoring, accountability for performance and environmental consciousness including a growth-oriented approach.

The philosophy and practice of corporate governance in the Company is reflected in the following principles and policies followed by its management.
 
  • Not only the compliance with law, but also meeting its spirit.
  • The protection of the rights and interests of all stakeholders.
  • Equality in dealing with all the shareholders and act as a trustee of shareholders capital.
  • Transparency in all business dealing.
  • Timely and accurate disclosure of all relevant information.
  • Correct internal and external communication.
  • Strategic guidance and effective monitoring by the Board.
  • The accountability of the Board of directors to the Company and its shareholders.
 
Over the years, the Company has adopted corporate governance norms, which fulfill business ethics as an enabling and facilitating process encompassing all the Company’s functions at different levels. The Board has the necessary authority and practices in place to review and evaluate the operations conducted by the Company. It allows the Board to take decisions that add value to the stakeholders.