Corporate Governance

The Company’s philosophy of Corporate Governance is based on preserving core values and ethical business conduct, commitment to maximize shareholder value on a continuous basis while looking after the welfare of all the stakeholders which is primary responsibility of the Board of Directors, Management and employees. The Compliance of clause 49 of the listing agreement has undoubtedly raised the standard of Corporate Governance in India. However, regulatory directives and enforcement will not be sufficient to create a best in class transparent organisation. Our corporate governance philosophy is based on the following principles:

  1. Satisfy the spirit of the law and not just the letter of the law.
  2. Be transparent and maintain a high degree of disclosure levels.
  3. Continuously innovate and adapt the Corporate Governance Practices so as to meet new demands and tap new opportunities.
  4. Comply with the laws in all the countries in which we operate.
  5. Management is the trustee of the shareholders’ capital and not the owner.

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Audit Corporate Social Responsibility Nomination and Remuneration Stakeholders Relationship and Investor’s Grievance
Mr. Dhanesh V Sheth
Mr. Mehul C. Choksi
Mr. S. Krishnan
Ms. Nazura Ajaney

Corporate Governance Report

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Corporate Governance Report September-30-2016 Gitanjali Group
Corporate Governance Report – June 2016 Gitanjali Group
Corporate Governance Report – March 2016 Gitanjali Group
Corporate Governance Report – December 2015 Gitanjali Group
Corporate Governance Report – September 2015 Gitanjali Group
Corporate Governance Report – June 2015 Gitanjali Group
Corporate Governance Report – March 2015 Gitanjali Group
Corporate Governance Report – September 2014 Gitanjali Group
Corporate Governance Report – December 2014 Gitanjali Group
Corporate Governance Report – June 2014 Gitanjali Group
Corporate Governance Report – March 2014 Gitanjali Group
Corporate Governance Report – December 2013 Gitanjali Group
Corporate Governance Report – September 2013 Gitanjali Group
Corporate Governance Report – June 2013 Gitanjali Group
Corporate Governance Report – March 2013 Gitanjali Group
Corporate Governance Report – December 2012 Gitanjali Group
Corporate Governance Report – September 2012 Gitanjali Group
Corporate Governance Report – June 2012 Gitanjali Group
Corporate Governance Report – March 2012 Gitanjali Group
Corporate Governance Report – December 2011 Gitanjali Group
Corporate Governance Report – September 2011 Gitanjali Group
Corporate Governance Report – June 2011 Gitanjali Group
Corporate Governance Report – March 2011 Gitanjali Group
Corporate Governance Report – Dec 2010 Gitanjali Group
Corporate Governance Report – Sept 2010 Gitanjali Group
Corporate Governance Report – June 2010 Gitanjali Group

 

Terms and Conditions for Independent Director

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Terms and Conditions for Independent Director Gitanjali Group

 

Familiarisation programmes imparted to Independent Director

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Familiarisation programmes imparted to Independent Director Gitanjali Group