Sustainability and Technology Integration
Redefining Corporate Governance
m
Dalmia
Bharat Limited
First cement company in
India to formally
announce a Capital
Allocation Policy
Formal Treasury Policy -
At least 85% of the
money should be
invested in AAA rated
debt instruments, while
the balance 15% can be
in AA+ rated debt
instruments
"
Appointed one of the
Big4 accounting firms,
EY, as its Internal
Auditors
Dhruva Advisors and EY
has been selected for
auditing all Related Party
Transactions (RPTS)
Member firm of Grant
Thornton, Walker
Chandiok & Co., is
proposed as Statutory
auditors of the company
HIGHEST
•
Segregated the family
office and the corporate
office
In Process to divest Non
core businesses
(Refractory, IEX and
Hippo Stores) and
emerge as a Pure Play
cement company
STANDARDS
Use technology to track
and monitor every
dimension of business as
well as to minimize
human intervention and
errors
Use of SAP and Oracle
across organization has
strengthen operational
checks and balances
OF GOVERNANCE
Formal Code of Conduct
signed and followed by
every employee
Employee handbook
encouraging best
practices
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