Corporate Governance

Investors

At Excel, it is all about ‘Value Exchange’ say the founders. Creating value responds to the needs of all stakeholders. Ethics and resilience epitomize the company and its office bearers. Trust and transparency are the most valued codes at Excel.

Corporate Governance

Sr. No. ParticularsClause of Listing AgreementCompliance Status Yes/No
I. Board of Directors 49(l) -
(A) Composition of Board 49(lA) Yes
(B) Non-executive Directors' compensation & disclosures 49(lB) Yes
(C) Other provisions as to Board and Committees 49(lC) Yes
(D) Code of Conduct 49(lD) Yes
II. Audit Committee 49 (ll) Yes
(A) Qualified & Independent Audit Committee 49(llA) Yes
(B) Meeting of Audit Committee 49(llB) Yes
(C) Powers of Audit Committee 49(llC) Yes
(D) Role of Audit Committee 49ll(D) Yes
(E) Review of information by Audit Committee 49 (llE) Yes
III. Subsidiary Companies 49 (lll) Yes
IV. Disclosures 49 (IV) -
(A) Basis of related party transactions 49(IVA) Yes
(B) Disclosure of Accounting Treatment 49(IV)B Yes
(C) Board Disclosures 49(IV C) Yes
(D) Proceeds from Public issues, rights issues, preferential issues etc. 49 (IV D) N.A.
(E) Remuneration of Directors 49(IV E) Yes
(F) Management 49(IV F) Yes
(G) Shareholders 49 (IV G) Yes
V. CEO/CFO Certification 49 (V) Yes
VI. Report on Corporate Governance 49 (VI) Yes
VII. Compliance 49 (VII) Yes
Our Brands