Corporate Governance icon
Corporate governance policy
Good corporate governance is a systematic process which enables the company to operate in a manner that meets with the ethical, legal and business expectations. It personifies the goals of protecting the interests of all stakeholders while respecting the duty of the Board and senior management to oversee the affairs of a company, ensure accountability, inculcate integrity and promote long term growth and profitability.
To manage the affairs of the Company with integrity, fairness, accountability and transparency, the Company lays down the following set of guidelines / corporate governance practices to create value for the stakeholders viz. the shareholders, employees, customers, society at large etc

Constitution of Audit Committee

Constitution of Nomination Committee

Constitution of Asset Liability Management Committee

Constitution of Risk Management Committee

Connected Lending Relationships

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Karvy Financial Services Ltd. Unit No. 762, 6th Floor, Building No. 7, Solitaire Corporate Park, Andheri east, Mumbai - 400093