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.

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

Audit Committee	Nomination and Remuneration Committee	CSR Committee
Mr. S. Sundareshan	Mr. Pankaj Ramanbhai Patel	Mr. Yogendra Kumar Modi
Mr. Prashant Modi	Mr. Yogendra Kumar Modi	Mr. S. Sundareshan
Mr. Pankaj Ramanbhai Patel	Mr. S. Sundareshan	Mr. Prashant Modi
	Mrs. Asha Modi

Appointment Letter of Independent Directors

Whistle Blower Policy & Vigil Mechanism

Corporate Social Responsibility (CSR) Policy

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