Nucleus Philosophy on Corporate Governance
Corporate Governance philosophy at Nucleus is to comply with not only the statutory requirements, but also voluntarily formulate and adhere to a set of strong Corporate Governance practices. We believe that sound Corporate Governance is critical to enhance and retain investor trust. The responsibility for putting the recommendations into practice lies directly with the Board of Directors and the Management of the Company. The Company's goal is to find proactive and productive ways of keeping its stakeholders i.e. Investors, Customers and Associates informed, while fulfilling the role of a responsible corporate committed to best practices.
Corporate Governance Fact Sheet FY 2011
| Size of Board (members) | 5 |
|---|---|
| Number of Independent Directors | 4 |
| Board Performance Appraisal | Yes |
| Separate Chairman and CEO | Yes |
| Charters for Board Committees | Yes |
| Fully Independent Audit Committee | Yes |
| Non-mandatory Remuneration Committee | Yes |
| Number of Board Meetings Held in FY 2011 | 10 |
| Meeting of Independent Directors Without Management | Yes |
| Secretarial Audit | Yes |
| Code of Conduct for Directors & Senior Management | Yes |
Board of Directors Registrar Memorandum of Association Code of Conduct for Employees Committees of the Board Articles of Association Chairman Speech Media Agreement Shareholders Feedback Form
Details of AGM's Resolutions by Postal Ballot Code of Conduct & Ethics Code of Conduct for Directors & Senior Mgt. Board & Committee Meeting Details Corporate Governance Fact Sheet
» FST Summit May 8th- 10th, 2012
» MEFTEC April 25-26, 2012
Details...
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