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Reinventing Business Models With Digital Technologies

Reinventing Business Models With Digital Technologies

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How To Undertake Digital Transformation For Mid-Sized Enterprises
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How To Undertake Digital Transformation For Mid-Sized Enterprises

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TruBot Improves Transaction Processing Time For A Logistics Giant
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TruBot Improves Transaction Processing Time For A Logistics Giant

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Board of Directors

The Board of Directors provide leadership and strategic guidance to your Company’s management. In addition to the skill and expertise of the executive directors, the non-executive directors bring an external and wider perspective in Board deliberations and decisions. Your Company believes that an active, expert and well informed team of directors is necessary to ensure highest standards of Corporate Governance.

The Board of your Company comprises of experts from diverse fields and professions. In order to maintain independence of the Board, your Company has a balanced combination of executive and independent directors.

The current strength of the Board is Ten (10) directors out of which, four (4) are executive directors and six (6) are non-executive directors.

The composition of the Board is in conformity with the requirement of Clause 49 of the Listing Agreement in this regard.

Composition of Board Committees

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Notice of Resignation of Directors

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Familiarization Programme for Independent Directors

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