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Investor Presentaiton

Governance A Strong Board • More than 90% attendance in board meetings held in FY22 Eminent people with strong Industry experience across domains Strong governance model in place with representation from industry leaders and independent board members in various committees Audit Committee • • Stakeholders Relationship Committee • Risk Management Committee • Nomination and Remuneration Committee • CSR Committee • Business Responsibility and Sustainability Committee Code of Conduct and Anti-corruption . Formulated a Code of Conduct for all employees along with a vigil mechanism through Whistle Blower Policy Zero-tolerance approach towards corruption Fair Operating Practices . As a responsible organization, identifies, adopts, and applies standards of ethical behavior appropriate to its purpose and activities Fair competition • Committed to conducting business affairs in a fair and ethical manner that promotes open and fair competition in its best interests and its business partners APOLLO TYRES LTD [28]
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