| • | Corporate Governance and transparency of high standards with substantial promoter holding. |
| • | Composition of Board consists of 4 independent directors i.e. 50% of the Board in compliance & with Listing Agreement clause 49. |
| • | Experienced and eminent personalities provide an external perspective & support to the Board. |
| • | Functional committees are Audit Committee, Remuneration/ Compensation Committee, Shareholder's/ Investor's Grievance Committee and General Committee of Directors. |
| • | Adequacy and effectiveness of internal control system is constantly reviewed by the Audit Committee of Board of Directors. |
| • | UB Group Internal audit team periodically reviews the risk assessment and minimization procedures. |
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