Company's Philosophy on Corporate Governance

The Company’s Corporate Governance philosophy encompasses not only regulatory and legal requirements, such as the terms of Listing Agreement with Stock Exchanges, but also several voluntary practices at a superior level of business ethics, effective supervision and enhancement of shareholders’ value.

The Company believes that timely disclosures, transparent accounting policies and a strong and independent Board go a long way in protecting shareholders interest while maximising long-term corporate values.

The Company is in compliance with the requirements of the guidelines on Corporate Governance stipulated under Clause 49 of the Listing Agreement entered into with Stock Exchanges.


Board of Directors

H. V. Goenka Chairman
Vimal Kejriwal Managing Director & CEO
G. L. Mirchandani Director
D. G. Piramal Director
S. M. Kulkarni Director
A. T. Vaswani Director
S. M. Trehan Director
Vinayak Chatterjee Director
Nirupama Rao Director
R. D. Chandak Director
Manisha Girotra Director


Quarterly Compliance Report