Corporate Governance

The concept of Corporate Governance has slowly and gradually entered a phase of global recognition and acceptability. The principal driver to this has been an ongoing recognition on the part of the Corporate community coupled with regulation driven initiatives which have made fairness, accountability, transparency, and ethical conduct of hallmarks of maximizing stakeholder value.

At GEECL, our pursuits towards achieving good governance is an ongoing process, as a conscious effort thereby ensuring growth, transparency, accountability and responsibility in all our dealings with our Stakeholders and Community at large. The Company is committed to achieve highest standards of Corporate Governance.

Board of Directors of the Company consists of an optimal blend of Executive Directors and Independent Directors who have in-depth knowledge of business, in addition to expertise in their areas of specialisation. The Company has also constituted various Committees of Board viz. Audit Committee, Nomination and Remuneration Committee and Share Transfer Committee. The compositions of said Committees of Board are as follows:

Audit Committee Nomination and Remuneration Committee CSR Committee
Mr. Ashok Jha Mr. Gurvirendra Singh Talwar (Rana Talwar) Mr. Yogendra Kumar Modi
Mr. S. Sundareshan Mr. S. Sundareshan Mr. Ashok Jha
Mr. Prashant Modi Mr. Yogendra Kumar Modi Mr. Prashant Modi
Mr. Ashok Jha

GEECL is fully compliant with various compliance and disclosure requirements, which have been prescribed by Financial Services Authority (FSA) as applicable to the companies listed on the main market of the London Stock Exchange.

Appointment Letter of Independent Directors

Whistle Blower Policy & Vigil Mechanism

Corporate Social Responsibility (CSR) Policy

Half Yearly Environment Compliance Report

GEECL is fully compliant with various compliance and disclosure requirements, as per Indian law.