Corporate Governance

Modi Naturals' business is conducted by its employees, managers and corporate officers led by the Managing Director, with oversight from the Board of Directors. The Board periodically reviews the Company's corporate governance principles and current practices.

The Board and the corporate officers recognize that the long-term interests of the company are advanced when they are responsive to the concerns of communities, customers, employees, public officials, shareholders and suppliers.

Additionally, the Board has adopted a Code of Ethical Business Conduct to focus the Board and each Director on areas of ethical risk, provide guidance to help them continue to effectively recognize and deal with ethical issues, enhance existing mechanisms to continue the reporting of unethical conduct, and help to continue to foster and sustain a culture of honesty and accountability.

Independent Directors -Terms of Appointment

COC for Independent Directors

Whistle Blower Policy and Vigil Mechanism

Policy on Dealing with Related Party Transactions

Familiarisation Programme

Remuneration Policy

WComposition of Committees of Board

COC for Board and Senior Management

COC for Prevention of Insider Trading

Code of Fair Disclosure of Unpublished Price Sensitive Information

Secretarial Audit Report

Policy for Determination of Materiality for disclosure of an event or information

KMP Contact Details – Policy for Determination of Materiality

Corporate Governance Report

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