At Triveni, corporate governance is
about values, ethics and commitment to high levels of transparency,
integrity that go beyond regulatory compliance. Our corporate behaviour,
culture and policies exude and promote highest levels of governance,
trust and information sharing with our stakeholders.
We comply with the SEBI Guidelines in respect of corporate governance,
especially with respect to broad basing of the board, constituting the
committees such as the Audit Committee and the Shareholders'/Investors'
Grievance Committee.
We are also in compliance with the requirements of SEBI circular
bearing number SEBI/CFD/DIL/CG/1/2004 dated October 29, 2004, which
notifies revised corporate governance guidelines, by the required date
(currently notified as December 31, 2005) for listed entities.
Triveni has carved out the following committees of our Board of
Directors for institutionalizing compliance with corporate governance
requirements:
