TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

TOUCHING LIVES
IN MORE WAYS
THAN ONE

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Corporate Governance - Phillips Carbon Black Limited

Corporate Governance

Company's Philosophy on Corporate Governance

 

The Corporate Governance framework of the Company is based on an effective Independent Board of Directors, separation of the supervisory role of the Board of Directors from the executive management team and constitution of the committees of the Board of Directors, as required under applicable law.

The Company strongly believes in ensuring and implementing good Corporate Governance across the entire organization with a view to sustain and improve, with each passing day, the Company’s efficiency, effectiveness and social responsibility.

The basic philosophy of Corporate Governance in our organization emphasizes on highest levels of transparency, accountability, awareness and equity in all respect of its operations.

 

As a listed company, we are in compliance with the applicable provisions of the Listing Regulations pertaining to Corporate Governance, including the appointment of the Independent Directors and constitution of Committees. The Board of Directors function either as a full Board or through various committees constituted to oversee specific operational areas. Our Company’s management provides the Board of Directors with detailed reports on a periodic basis. Our continuous endeavour aims at designing and improving the flow of activities in an effective manner and ensuring economic prosperity and long term value creation for the enterprise as well as the stakeholders.

 

The Company has a strong legacy of fair, transparent and ethical governance practices.

The Company is fully in compliance with the requirements specified in Regulation 17 to 27 and Clauses (b) to (i) of Sub regulation (2) of Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as “Listing Regulations”).

To know the details of our latest Corporate Governance structure, please download the document below: