Being an Ethical Organization
Being an Ethical Organization
We are committed to upholding the highest standards in conducting business while ensuring integrity, transparency, and accountability in our business practices. Our strong corporate governance structure is designed to ensure the success and longevity of our business and forms the foundation of sustained value creation.
Ethical and Transparent Practices
Good governance, an important pillar of our operations, and our commitment to it goes beyond compliance and statutory norms. We have always ensured highest levels of transparency, integrity, accountability, and fairness in our dealings with shareholders, customers, investors, and other stakeholders. Our Board is committed to instilling ethical values and transparent practices across the organization. Our corporate governance architecture is further strengthened by the Code of Conduct which guides actions of all employees and various policies such as for insider trading, whistle-blower and prevention of bribery, corruption, fraud and sexual harassment.
Our focus on transparency is further evident in the Company voluntarily publishing Sustainability Report and Integrated Report in lines with globally accepted principles and framework like IIRC’s
Data Protection and Cybersecurity
We have a well-defined process in place to identify, monitor and mitigate the data protection and cybersecurity risks. We have a robust IT infrastructure that features multiple security layers, and has early-warning signals to detect and respond to cyber threats. We also have robust business contingency plans and incident response procedures. Moreover, we periodically conduct security gap and vulnerability assessments to strengthen IT infrastructure. In FY 2022-23, we undertook a data compliance management system effectiveness assessment, and the findings will soon be implemented.
Board Diversity
Mr. Vimal Bhandari
Independent Director
Mr. K. B. S. Anand
Independent Director
Ms. Sonia SIngh
Independent Director
Mr. P. G. Pawar
Independent Director
Mr. B. N. Kalyani
Chairman & Managing Director
Mrs. Lalita D. Gupte
Independent Director
Mr. P. H. Ravikumar
Independent Director
Mr. B. P. Kalyani
Executive Director
Mr. G. K. Agarwal
Deputy Managing Director
Mr. Murali Sivaraman
Independent Director
Mr. Amit Kalyani
Joint Managing Director
Mr. Dipak Mane
Independent Director
Mr. S. E. Tandale
Executive Director
Mr. Kishore Saletore
Executive Director
Board Committee
2. CSR Committee
3. Stakeholder Relationship Committee
5. Finance & Risk Management Committee
6. ESG Committee
Report on CorporateGovernance
