Governance Framework

Board of Directors

Our Board comprises experienced professionals who provide strategic direction and ensure effective oversight of company operations.

Risk Management

Comprehensive risk management framework ensures identification, assessment, and mitigation of operational and financial risks.

Transparency

Regular disclosure of financial performance, business operations, and governance practices to stakeholders.

Compliance

Strict adherence to regulatory requirements and industry best practices in all business operations.

Board of Directors

Mr. R. Doraiswamy

Chairman

Leading strategic direction and governance oversight

Mrs. C. R. Prameela

Director, CEO & MD

Chief Executive Officer & Managing Director

Mr. Umesh Gautam

Director

Strategic guidance and oversight

Mr. E. Wijesinghe

Director

Board governance and strategic planning

Mr. A. K. Saini

Director, COO

Chief Operating Officer & Director

Mr. Dinesh Weerakkody

Director

Independent director and governance expert

Key Policies & Procedures

Code of Conduct

Guidelines for ethical behavior and professional conduct for all employees and directors.

Risk Management Policy

Comprehensive framework for identifying, assessing, and managing various business risks.

Whistleblower Policy

Mechanism for employees to report unethical behavior or violations confidentially.

Data Protection Policy

Protection of customer and employee data in compliance with privacy regulations.