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.
|H. V. Goenka||Chairman|
|Vimal Kejriwal||Managing Director & CEO|
|S. S. Thakur||Director|
|G. L. Mirchandani||Director|
|D. G. Piramal||Director|
|S. M. Kulkarni||Director|
|A. T. Vaswani||Director|
|S. M. Trehan||Director|
|R. D. Chandak||Director|