Corporate Presentation - Disaster Management & Rehabilitation Initiatives
Sustainability - Governance
THE RAMCO
Governance
Framework
o Robust governance framework that
goes beyond regulatory compliance
for maximizing shareholder value
sustainably
o Enabled framework in conducting
business with highest standards of
compliance, honesty, integrity, and
responsible business practices
。 Board's independence to ensure
transparency and protection of
interest of all stakeholders
Ethical conduct
o Highest standards of business
ethics across all activities, while
ensuring protection of rights of all
stakeholders
Formulated a host of policies to
maintain ethical and lawful
behavior and uphold the integrity of
the organization
o Code of conduct for Directors and
Senior Management, Insider
trading, Whistle Blower Policy, Risk
Management Policy etc.
Board Independence
and diversity
o 7 Board Members, of whom 6 are
Independent directors, which
inherently validates the
transparency and fairness of the
Board
o Diverse members from various
fields such as manufacturing,
business management, legal,
banking, technology etc.
o The Board meets every quarter to
review the quarterly performance
and whenever needed
The Ramco Cements Limited
CEMENTS
RAMCO
LIMITED
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