15 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports Governance structure The governance structure of our Company is multi-tiered, comprising the Board of Directors, Board Committees, Managing Director and the Management Committee. The Board is responsible for and committed to the principles of corporate governance in our Company. It discharges some of its responsibilities directly and others through the Board Committees. In addition to the Board Committees, the Board is supported by the Managing Director and Executive Directors. Board of Directors Management accountability Board oversight Board Committees Audit Committee Corporate Social Responsibility Committee Nomination and Remuneration Committee Stakeholders Relationship Committee Managing Director, Executive Directors and Management Committee Board composition 57% 14% 29% Independent Directors Managing Director Non executive Directors 100% Members of Audit Committee are Independent Directors 100% Committees are led by Independent Directors
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