Corporate Governance

• Philosophy
• Board Of Directors
• Board Procedure
• Committees
• General Body Meetings/ Postal Ballot
• Disclosures
• Means of communications
• Code Of Conduct
• Quarterly Result
• Compliances
• Newspaper Publication

Committee of the Board

We have to following categories of the committee

• AUDIT COMMITTEE
• NOMINATION AND REMUNERATION COMMITTEE
• STAKEHOLDERS RELATIONSHIP COMMITTEE