We are committed to a high standard of Corporate Governance and adherence to appropriate structure and reporting systems as required by public limited companies in India.
The Board has representation from the Promoter group and the Investor group. Manipal AcuNova's Board, is led by a Non-Executive Chairman, includes independent directors and consists of eminent members. The Board meets regularly. |
|
The Board has set up an Audit Committee to review and assess the internal controls and financials as well as to advise on matters in order to mitigate risk. Manipal Acunova Ltd’s accounts are audited by Grant Thornton.
Remuneration Committee
The Board has also set up a remuneration committee to review and approve the compensation plans, employee benefit schemes, stock option schemes and other related matters. The committee reports its findings and recommendations in writing directly to the board. |
|
