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Corporate Governance is a set of systems and practices to ensure that the affairs of the Company are being managed in a way which ensures accountability. Alankit Limited believes in maintaining high standards of Corporate Governance as a part of its legacy and constitution. Further, the Company is based on the philosophy of fairness, transparency, accountability and dissemination of information which are the basics of Corporate Governance.

The Company tries to uphold and nurture these core values of Corporate Governance in all respects of its operations. We have undertaken several initiatives towards maintaining the highest standards of Governance and believe that sound Corporate Governance is critical to enhance & retain stakeholders trust.

The Board of Directors of the Company is well-qualified, experienced and competent professionals. The Company’s Board comprises of 7(Seven) Directors and the constitution of Directors. There is an appropriate convening of board meetings on a regular basis along with a proper setup of committees of board of directors. Also, there are adequate internal financial controls and risk management in place and a formal pre-set code of conduct for the Directors and senior management is adopted by the Board.