The Board of Directors is vested with the responsibility of guiding and reviewing the Company`s overall Management philosophy and direction; and, influencing the CG Group`s Global footprint and business perspective across all its companies worldwide.
Mr. G Thapar, Chairman & Promoter of CG chairs this Board, which consists of nine Board members. The Chairman Mr. G Thapar is a Non Executive Director. Mr. K. N. Neelkant is CEO and Managing Director of CG. Mr. Madhav Acharya is the Executive Director Finance of CG. Mr. B Hariharan and Dr O Goswami are Non-Executive Directors. Four other Directors Mr. S Apte, Mr. S Labroo, Ms R Nirula and Dr V von Massow, are Independent Directors and professionals of international stature.
The Board is actively involved in formulating the Company`s business strategies and thereafter, regularly reviewing the Company`s major plans and policies to achieve its growth and profitability objectives. The pre-dominant independent composition of the Board (with more than half comprising Independent Directors), facilitates constructive critique and, helps challenge the Management to continuously stretch its performance. The terms and conditions governing the appointment of these Independent Directors are set out as under.
Click here to view the terms and conditions
The Board governs itself and the Company, based on the principles embodied in the Board`s Code of Conduct. Click here to view the Code of Conduct.