Board of Directors
Board of Directors

Corporate Governance and Stake Holder’s Interface Committee

The terms of reference of the Corporate Governance and Stakeholders' Interface Committee, inter alia, include the following :
  1. To observe that Corporate Governance is practiced at all levels of the company and suggest necessary remedial measures wherever required.
  2. To ensure a standing image and reputation of the company, make ample provisions to provide accurate inputs to the media.
  3. Dissemination of factually correct information to the investors, institutions and public at large (after the Co goes Public)
  4. Time to time interaction with the existing and prospective FIIs and rating agencies, etc.
  5. Take the necessary assistance of the consultants and advisors and establish oversight on important corporate communication on behalf of the Company.
  6. Make Recommendation for nomination of Directors on the Board.
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