CORPORATE GOVERNANCE

The Company's philosophy on Corporate Governance is aimed at

(a) Enhancing long term shareholder value by Taking sound business decisions; and Adopting and implementing prudent risk management techniques and thereby safeguarding the interest of shareholders, creditors, investors and employees at large.


(b) Thriving to optimize transparency and professionalism in all decisions and activities of the Company.


(c) Achieving excellence in Corporate Governance by Conforming to the prevalent guidelines on Corporate Governance, and excelling in, wherever possible Reviewing periodically the existing systems, procedures and controls for further improvements Reviewing periodically the existing systems, procedures and controls for further improvements.