The Company believes in and practises good corporate governance. The Company’s philosophy of Code of Corporate Governance is aimed at assisting the top management in the efficient conduct of its business and fulfilling its obligations towards the Government, its shareholders, employees and other stakeholders.

Over the years, the Company has shown a high level of commitment towards effective Corporate Governance and has maintained high business ethics. The Company believes that its operations and actions must serve the underlying goal of enhancing the interests of its stakeholders over a sustained period of time in a socially responsible way.

In ensuring strict adherence to the Corporate Governance Code, the Company believes in Integrity, Accountability, Transparency, Confidentiality, Control and Social Responsibility.

The Company believes that the practice of each of these principles leads to the creation of right corporate culture that enables the Company to be managed and monitored in a manner geared to value creation with the ultimate objective of realising and enhancing shareholders’ values.

Your Company ensures that timely and accurate disclosure is made on all material regarding the corporation including the financial situation, performance, ownership and governance of the Company. The Company believes that a strong and independent Board and transparent accounting policies will preserve the stakeholders' value and enhance their trust and confidence.

Our corporate mission statement describes the future perspectives, strategy and values. We believe in practising a set of values that form the basis of our actions and corporate culture.

Your Board believes that Corporate Governance is a powerful medium of sub-serving the long-term interests of its stakeholders for the attainment of transparency, accountability and equity in all facets of its operations by enhancing and sustaining its corporate value through growth and innovation.