The corporate governance framework is based on an effective independent Board of
Directors, separation of the supervisory role of the Board of Directors from the
executive management team and constitution of the committees of the Board of
Directors, as required under applicable law. As a listed company, we are in compliance
with the applicable provisions of the Listing Agreement pertaining to corporate
governance, including the appointment of Independent Directors and constitution of
Committees. The Board of Directors functions either as a full Board or through various
committees constituted to oversee specific operational areas. Our Company's
management provides the Board of Directors with detailed reports on a periodic basis.
There are 3 Board level committees of our Company, which have been constituted and
function in accordance with the relevant provisions of the Companies Act, the Listing
Agreement. These are the Audit Committee, the Stakeholders' Relationship Committee
and the Nomination and Remuneration Committee.
To know the details of our latest Corporate Governance structure, please click here