Nucleus Philosophy on Corporate Governance
Corporate Governance philosophy at Nucleus is to comply with not only the statutory
requirements, but also voluntarily formulate and adhere to a set of strong Corporate
Governance practices. We believe that sound Corporate Governance is critical to
enhance and retain investor trust. The responsibility for putting the recommendations
into practice lies directly with the Board of Directors and the Management of the
Company. The Company's goal is to find proactive and productive ways of keeping
its stakeholders i.e. Investors, Customers and Associates informed, while fulfilling
the role of a responsible corporate committed to best practices.
Corporate Governance Fact Sheet
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Size of Board (members)
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10
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Number of Independent Directors
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5
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Board Performance Appraisal
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Yes
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Separate Chairman and CEO
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Yes
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Charters for Board Committees
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Yes
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Fully Independent Audit Committee
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Yes
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Non-mandatory Remuneration Committee
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Yes
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Number of Board Meetings Held in FY 2021-22
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12
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Secretarial Audit
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Yes
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Code of Conduct for Directors & Senior Management
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Yes
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