Corporate Governance

The Company's Governance Philosophy Renaissance being an export-oriented company, International standards of Corporate Governance have already been inculcated into the Company since its inception, which is also being reviewed from time to time. Corporate Governance also includes the relationships among the stakeholders involved and the goals for which the corporation is governed. Belief in Governance There is a deep-rooted belief that ‘good governance’ would surely result in enhanced growth to all stakeholders involved. Highest levels of transparency, accountability and equity in all spheres of its operations and in all dealings with internal and external stakeholders are parameters that are diligently pursued by all concerned.

Regulatory Compliances The company has complied in all material respects: With the mandatory requirements of Corporate Governance specified in the Listing Agreement with the Stock Exchange, Mumbai. With Clause 49 of the ‘Listing Agreement’ of the Stock Exchange.

Code of Conduct The Board of Directors has a clearly documented and approved Code of Conduct applicable to Directors and Senior Management personnel. The Board of Directors has approved the Code of Conduct for Prevention of Insider Trading applicable to Directors and Senior Management personnel. The Company has adopted a Whistle Blower Policy which has been communicated within the organisation. The Latest Detailed report on Corporate Governance