KEC remains committed to the highest standards of corporate ethics and governance. We have adopted multiple policies and mechanisms to maintain the highest standards of corporate governance, transparency, and fairness in dealing with all stakeholders.

The Company’s ESG and sustainability policies and structure is driven under the supervision of the Board of Directors. The Board of Directors are responsible for ensuring the alignment and incorporation of ESG practices into the Company’s long-term vision towards sustainability.

At the Board Committee level, the Sustainability and Corporate Social Responsibility Committee, which comprises of four independent directors, is responsible for recommending the Sustainability Policy, reviewing the performance on sustainability goals, targets & strategy, and providing guidance to achieve the same.

At the Corporate level, the Executive Committee (ExCom), which comprises of the Senior Management team, is responsible for overseeing the progress of ESG and sustainability agenda and ensuring implementation and adherence to the sustainability roadmap.

At the Business level, the Steering Committee, which comprises of business & functional heads and members drawn from corporate functions like investor relations, corporate secretarial, corporate strategy, and corporate communications, is responsible for driving and implementing the sustainability roadmap and initiatives.

For more details on our Board composition, policies and corporate governance report, please visit https://www.kecrpg.com/board-of-directors-a-committees