Corporate Governance is based on the principles of integrity, fairness, equity, transparency, accountability and commitment to values. Good governance practices stem from the quality and mindset of the organization. Companies stand to gain by adopting systems that bolster the stakeholders' trust through transparency, accountability and fairness. With increasing interdependence and free trade among countries and citizens across the globe, good Corporate Governance should be followed by every company to distinguish itself.
Keeping the above in mind, your Company has also committed itself to the philosophy of good Corporate Governance in all its dealings, utmost integrity in its conduct and in compliance with the highest standards of corporate values and ethics. Your Company considers Corporate Governance as a continuous journey to provide a congenial environment to harmonise the goals of maximizing the stakeholders' value and maintaining a customer-centric focus in all its dealings with the outside world, besides keeping important segments of the society adequately informed.
It has been the endeavour of your Company to give fair and equitable treatment to all its stakeholders, including employees, customers and shareholders.
Board of Directors
Committees of the Board
Code of Conduct
Presentation for Investors
Corporate Governance Report
Investor Information Kit
AGM Notice 2014
Published Notice of AGM 2014
Result of e-voting and poll - AGM 2014
Result of e-voting and poll – AGM 2014