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Corporate Governance

The Company is of the belief that sound Corporate Governance is vital to enhance and retain stakeholders trust. The Company is committed to the adoption of best governance practices and its adherence in the true spirit at all times and envisages the attainment of a high level of transparency and accountability in the functioning and conduct of its business internally and externally.

The Company is in compliance with the requirements of the guidelines on Corporate Governance stipulated in the Listing Agreement with the Stock Exchanges, especially with respect to broad basing of the board, constituting the committees such as the Audit Committee and the Investors' Grievance Committee.

Triveni has carved out the following committees of its Board of Directors for institutionalizing compliance with corporate governance requirements:

Audit Committee

Stakeholders Relationship Committee

Nomination and Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee