Corporate Governance

The Company is of the belief that sound Corporate Governance is critical to enhance and retain stakeholders trust. The Company envisages the attainment of a high level of transparency and accountability in the functioning of the Company and conduct of its business internally and externally.

The Company is in compliance with the requirements of the guidelines on Corporate Governance stipulated in Clause 49 of the Listing Agreement with the Stock Exchanges, especially with respect to broad basing of the board, constitution of various committees of the Board. Triveni has carved out the following committees of our Board of Directors for institutionalizing compliance with corporate governance requirements:

Audit Committe Nomination and Remunaration Committe Stakeholders' Relationship Committe CSR Committe Code of Conduct for Directors & Sr. Management


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