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Milestone Group is committed to adherence to a strong corporate governance culture with transparency in communication to all stakeholders including, investors, partners, employees and portfolio companies. In ensuring its commitment, the Board continually reviews its governance practices and evaluates its risk management systems. The corporate governance framework is based on an effective independent Board, separation of the Board’s supervisory role from the executive management team and constitution of the Board Committees, as required under law.

We have a Board of Directors constituted in compliance with the Companies Act and the Listing Agreement with Stock Exchanges and in accordance with best practices in corporate governance. The Board of Directors functions either as a full board or through various committees constituted to oversee specific operational areas. Our executive management provides the Board of Directors detailed reports on its performance periodically.
 
Currently the Board has eight Directors, and the Chairman of the Board is an Independent Director. In compliance with the requirements of Clause 49 of the Listing Agreement, the Board has one Executive Director and seven Non-Executive Directors, including five Independent Directors and one Nominee Director.

 
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