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CORPORATE GOVERNANCE PHILOSOPHY |
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The Board of Directors of KIIL are guided by the following principles of corporate governance: |
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- To understand their role and expectations for making KIIL a well-governed company and to be seen by the public as such.
- To contribute with the professionalism required for working towards growth with stability of KIIL by development and retention of intellectual capital.
- To work with full independence and autonomy, with freedom to take decisions on corporate strategy, accepting responsibility towards stakeholders for adding credibility to the governance.
- To add to transparency and fairness in dealing with each stakeholder and in the statement of affairs to the shareholders.
- To work for enhancement of long term share holder value, striking a right balance between economic and social goals and pursuing law compliant governance.
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| BOARD OF DIRECTORSr |
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Mr. Sajjan Singh Mehta |
Director |
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Dr. S. S. Kothari |
Director |
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Mr. Pravin Kasliwal |
Director |
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Mr. Manoj Fadnis |
Indpendent Director |
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Mr. Rakesh Kalra |
Indpendent Director |
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Mr. Prakash Pethe |
Indpendent Director |
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Dr. Somnath Ghosh |
Indpendent Director |
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Mr. R. Venkatachalam |
Nominee Director (IDBI) |
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Mrs. Purnima Mehta |
Executive Director |
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Mr. Shiv Singh Mehta |
Managing Director |
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