The company believes that sound
corporate Governance is critical to enhance and retain stakeholder's
trust. Accordingly the comapany has consistently practiced good coporate
governance. The company creates an envIroment for the efficient, just
and ethical conduct of the business to enable the Management to meet
ists obligations in a fair, transparent and equitable manner to all
stakeholder viz. its shareholders, farmers, customers, employees and the
community in which the company operates. The Board of Directors believe
in managing the company's affairs efficiently and in a responsible
manner. The company envisages the attainment of a high level of
transparency and accountabillity in the functioning of the company and
the conduct of its business internally and externally.
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:
