The company is committed to focus on expanding its business while upholding the values of transparency, integrity and accountability. The company believes that the adoption of high standards of corporate governance practices shall enable it to provide the necessary disclosures to the various stakeholders of the company.

The Board of Directors of the company consists of individuals having diverse experiences. The functioning of the board is aimed at steering the company towards the path of continuous and sustainable growth by taking decisions in the best interests of the company.

The board of the company is comprised of the Chairman and Managing Director, two Non-Independent Directors and two Independent, Non-Executive Directors. Board meetings are held four times a year, every quarter. For the efficient functioning of the company, the board has constituted various committees as indicated below