The Board of Directors has responsibilities to protect the interest of the Company's shareholders over long term for which they have to give direction / guidance to the Management, review performance and ensure compliances. The Board Members ensure that their other responsibilities do not affect their responsibilities as a Director of the Company.

The Independent Directors participate and take independent stance on important decisions. They provide an unbiased, experienced and diverse perspective to the Board while taking active participation in deliberations of the Board meetings. The Company benefits from their expertise in respective fields.

All the members of the Audit Committee and Investors' Grievance Committee are Independent Directors. The role / function of the Committees are well defined and the minutes of the Committee meetings are circulated and noted at the Board meetings.