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| Company Philosophy on Code of Governance |
| Company is committed to the principles of transparency, integrity and accountability in all dealings in pursuit of its organizational goals. |
| In pursuance of the above, the Board of Directors has constituted committee's to implement its policies and guidelines and has set up adequate review systems for exercising effective management control and ensuring compliance of laws. There is adequate representation of independent directors on the board. We believe in timely and transparent disclosure of information. |
| Our focus on sustainable growth, productivity improvement, commitment to quality, self-discipline, value of time, safety in operations , total customer's satisfaction is unrelenting |
| The company will continue its efforts towards raising the standards in Corporate Governance and will also review its systems and procedures constantly in pace with the changing economic environment. |
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