CORPORATE GOVERNANCE
The Company’s (CG’s) Philosophy on Corporate Governance As a fiduciary of CG stakeholders’ interests, by establishing appropriate corporate governance mechanism for the Company, the Board alongwith its Committees, endeavours to strike the right balance of interest amongst various stakeholders of the Company. MMLYPUN Z\WLYPVY HUK LULYN` LMÄJPLU[ WYVK\J[Z ZVS\[PVUZ HUK ZLY]PJLZ [OH[ OLSW J\Z[VTLYZ YLK\JL LULYN` JVZ[Z HUK WYLZLY]L [OL LU]PYVUTLU[ PZ H YLÅLJ[PVU VM *.»Z JVU[PU\LK JVTTP[TLU[ [V^HYKZ JYLH[PUN IV[O ZVJPHS HUK LJVUVTPJ ]HS\L 6]LY [OL SHZ[ [^V `LHYZ *. OHZ [YHUZMVYTLK P[Z J\Z[VTLY KLSP]LY` TVKLS [V IL JSVZLY [V J\Z[VTLY ULLKZ ZLY]PUN P[Z WYVK\J[Z HUK ZVS\[PVUZ [OYV\NO P[Z 9LNPVUHS JOHUULSZ ^P[O H [\YURL` ZVS\[PVU VYPLU[LK TPUK ZL[ *. OHZ YLJLU[S` PU[YVK\JLK H RL` HJJV\U[ THUHNLTLU[ HWWYVHJO ^OPJO ^PSS M\Y[OLY Z[YLUN[OLU *.»Z PU[LYHJ[PVUZ HUK YLSH[PVUZOPWZ ^P[O P[Z J\Z[VTLYZ 9LUL^HISL LULYN` IHZLK YLSPHISL ZHML HUK LULYN` LMÄJPLU[ WYVK\J[Z HYL [OL LWPJLU[LY VM *.»Z 9 + LMMVY[Z 7YVK\J[ [LHTZ HJYVZZ [OL ^VYSK HYL [HRPUN [OL JOHSSLUNL [V KLSP]LY [OLZL [LJOUVSVNPLZ PU H JVZ[ LMMLJ[P]L THUULY [V *.»Z J\Z[VTLY JVTT\UP[` HUK [OL ZVJPL[` H[ SHYNL ;OL *VTWHU` MVSSV^Z H IHSHUJLK ZJVYLJHYK HWWYVHJO ^OLYL I\ZPULZZ LUHISLYZ Z\JO HZ ,/: Z`Z[LTZ HYL HZ YLSL]HU[ HZ ^LHS[O JYLH[PVU WYVJLZZLZ *.»Z ,/: THUHNLTLU[ Z`Z[LTZ HYL TH[\YPUN ,/: [HYNL[Z HZZPNULK [V LHJO KP]PZPVU [V YLK\JL YLZV\YJL JVUZ\TW[PVU HYL YLN\SHYS` TVUP[VYLK [OYV\NO HU ,/: ZJVYLJHYK ^OPJO PZ YL]PL^LK H[ TVU[OS` I\ZPULZZ YL]PL^ TLL[PUNZ 6]LYHSS [OL *VTWHU` \UKLYZ[HUKZ [OL YPNO[Z HUK ULLKZ VM P[Z Z[HRLOVSKLYZ HUK WYV]PKLZ YLN\SHY HUK KL[HPSLK PUMVYTH[PVU JVUJLYUPUN [OL
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