SECTION - III

 

 

 

GOVERNANCE STRUCTURE & MANAGEMENT SYSTEM

GRI INDICATOR

DESCRIPTION

PAGE NO.

Governance Structure & Management Systems

 17

3.1

 Governance Structure 17
3.2 Independent, Non-Executive Directors in the Board 23
3.3 Selection of Board Members 23
3.4 Board members involved in managing risks & opportunities 24
3.5 Linking executive compensation with overall achievement 24
3.6 Responsibility in embedding sustainability 24
3.7 Internally developed code of conduct and guiding policies 24
3.8 Listening to our Shareholders 25

Stakeholder Engagement

 25
3.9 Identifying key stakeholders 25
3.10 Approach to stakeholder consultation and communication 25
3.11 Information generated by stakeholder consultations 26
3.12 Use of information from stakeholders 26

Overarching Policies & Management

 26
3.13 Following the path of precautionary approach 26
3.14 Respecting externally developed, voluntary charters, sets of principles 27
3.15 Partnership with NGO's, industry associations/organizations 27
3.16 Managing upstream and downstream impacts 28
3.17 Addressing indirect impacts of our activities 28
3.18 Major changes during the reporting period 28
3.19 Programmes & initiatives towards sustainability at a glance 28
3.20 Management systems certification status 33
  

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