Corporate Governance

The company has adopted the best practices of corporate governance for ensuring protection of the rights and interests of its stakeholders. Transparency, accountability, fairness and social responsibility constitute the company's broad policies of corporate governance and are the guiding principles of the management along with focus on investor protection. The company believes that sound corporate governance is critical to enhance and retain investor trust. The company has taken proactive measures to periodically review and revise the corporate governance practices incorporating appropriate checks and balances at various levels of management. At the core of its corporate governance practice is the board, which oversees management policies towards protection of long-term interests of all the stakeholders of the company.

pdf document Download Code of Conduct and Ethics(PDF File)

 

pdf document Download Moxian Charter of The Compensation Committee(PDF File)

 

pdf document Download Charter of The Audit Committee of The Board of Directors(PDF File)

 

pdf document Download Charter ofThe Corporate Governance and Nominating Committee(PDF File)