THE YASH BIRLA GROUP

Corporate Governance

Our corporate governance principles are a reflection of our five core values of Ability, Integrity, Empathy, Excellence and Unity.

These values have been part of the Group's beliefs and convictions from its inception and continue to guide and drive the business decisions of our Group companies.

We enjoy the trust and faith of our stakeholders through our steadfast commitment to business ethics, corporate governance and corporate social responsibility.

Our Corporate Governance principles:


	Constitution of a Board of Directors of appropriate composition, size and commitment to discharge
	their responsibilities and duties

	Ensuring timely information flow to the Board and its Committees enabling them to discharge their
	functions effectively

	Independent verification and safeguarding integrity of the Company's financial reporting

	Sound risk management and internal control systems

	Timely and balanced disclosure of all material information concerning the Company to all its
	stakeholders

	Accountability and transparency of operations

	Compliance with all the applicable laws and regulations

Maintained by: VERSIONNEXT

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