Corporate Governance
Corporate Governance is about commitment to values and ethical business conduct. The Company believes that implementation of Corporate Governance Practices, maintaining transparency and dissemination of all relevant information to stakeholders is good practice to follow.

The Company's philosophy on Corporate Governance is driven to ensure that:

• Quantity, Quality and Frequency of financial and managerial information which is shared with the Board, fully place the Board members in control of the Company's affairs.


• The Board exercises its fiduciary responsibilities towards stakeholders thereby ensuring high accountability.


• The decision-making is transparent and documented through the Minutes of the Meetings of the Board / Committees thereof.


• Maximizing long term value of the stakeholders and of the Company along with protecting interest of the minority Shareholders.


• The Company strives to adopt world class operating practices.