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| Corporate Governance |
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| Company’s Philosophy on Code of Corporate Governance: |
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| Corporate Governance reflects the commitment to values, about ethical business conduct and acceptance of management principles in the best and larger interest of stakeholders of the company. It is a key element in improving the economic efficiency. It is about openness, integrity and accountability. Within this realm, the Company lays great emphasis on regulatory compliance and strives to ensure that high standards of professionalism and ethical of Corporate Governance and has accordingly benchmarked its practices with the existing guidelines of Corporate Governance as laid down in the Listing Agreement. |
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| Board of Directors: |
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| The Board is headed by the Non-Executive Chairman, and comprises eminent persons with considerable professional experience in varied field. The present strength of the Board is six Directors including one Alternate Director. Among them, one is the Managing Director and five are Non-Executive Directors. More than half of the Board consists of Independence Directors. The size and composition of the Board therefore confirms with the requirements of Corporate Governance Report under the Listing Agreement with the Stock Exchanges. |
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