Sustainability and Technology Integration

07 Multi-Tier Governance Structure Board of Directors Audit Committee ■ Stakeholders' Relationship Committee Nomination and Remuneration Committee Corporate Social Responsibility Committee Risk Management Committee ■ Group Governance Committee Buy Back Committee Executive Committee Regional/ Plant Heads ■ 11 member team of top management involved in strategic decision making and driving efficiency, profitability and sustainability Dalmia Bharat Limited Manages day to day operation of the plants ensuring it is aligned with long term vision of the company DBL is the only company among the Top 7 cement players in India to appoint one of the Big4 Accounting Firms to completely outsource Internal Audit Function 25

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