Corporate Governance

Company's philosophy on code of Governance

The Company’s philosophy of Corporate Governance is aimed at assisting the management of the Company in the efficient conduct of its business and meeting its obligations to stakeholders and is guided by a strong emphasis on transparency, accountability and integrity.

Board of Directors

Composition and size of the Board:

The Board has strength of five Directors. The Board comprises of four Independent Directors and a Managing Director. The Independent Directors bring strategic and independent judgment in the board’s deliberation and decisions.

The Directors have wide experience in the field of Audit, Banking, Business Development, Compliance, Finance, Human Resources, Information Technology and Risk Management.