The Principle of Corporate Governance usually refers to the rules and structure established to make it possible to efficiently & systematically manage & control a Limited Liability Company.

The Principal duty of the Board of Directors along with the management is to ensure that the company is well managed in the interests of the shareholders. The Board of Directors plays a vital role in the company’s governance. It is the company’s decision making authority on all matters except those reserved to shareholders.

Corporate Governance at Sandhya Prakash Limited is based on following principles

• Independent Verification & Safeguarding integrity of Company’s Financial Reporting.

• A Sound System of List Management and Internal Control.

• Timely and Balance Disclosure of all Material Information.

• Transparency and Accountability.

• Compliance with all applicable rules and regulation.