Corporate Governance
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Moser Baer believes that "Corporate
Governance" refers to the processes and
structure by which the business and affairs of the
Company are directed and managed, in order to
enhance long term shareholder value through
enhancing corporate performance and accountability,
whilst taking into account the interests of all
stakeholders. Good corporate governance, therefore,
embodies both enterprise (performance) and
accountability (conformance).
The Corporate Governance philosophy of the
Company is based on the following principles:
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Satisfaction of the
spirit of the law through ethical business
conduct
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Transparency and a high
degree of disclosure levels
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Truthful communication
about how the company is run internally
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A simple and
transparent corporate structure driven solely by
the business needs
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Strict compliance with
Clause 49 of the Listing Agreement as amended
from time to time
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Establishment of an
efficient corporate structure for the management
of the Company's affairs
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Management is the
trustee of the shareholders' capital and not the
owner
Download Moser Baer Corporate Governance
for the year:
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