Committee of Board

Our audit committee ensures that our organization establishes a complete risk management process and effective internal controls. They also administer financial reports, internal controls, compliances, and ethics. Our auditors also review our policies in areas of ethics, conflict of interest and fraud. They also assess our litigation and regulatory proceedings

Our renumeration committee review the framework for the remuneration and terms and conditions of employment of chairman and executive directors. They also have an appropriate reward policy to attract and motivate executives to achieve the long-term interests of shareholders. This committee also makes sure that the executive directors are fairly rewarded for their contribution to the performance of the company. This also means that the team ensures transparency to shareholders.

This committee mainly focuses on resolving the grievances of the security holders. It includes resolving complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc. They also review voting rights of shareholders. The team reviews various timely receipt of annual reports and such by our stakeholders.