solidPro is committed to follow high standards of corporate governance in all its activities, affairs, and processes. The Board of Directors endeavour to create an environment of fairness, equity, and transparency. The Company's objective is to secure long-term values, while respecting the rights and expectations of all other stakeholders viz., Customers, Vendors, Banks, Employees, Central and State Governments and the society at large.
Composition Of Board
In line with corporate governance philosophy, all statutory and other significant material information are placed before the Board of Directors ("the Board") to enable it to discharge its responsibility of superintendence, control, and direction of management of strategic and day to day affairs of the Company.
The Board at present consists of five independent directors, three professional whole-time director and two non-independent whole-time directors.
The Company has defined guidelines and established framework for meetings. The Board critically evaluates business strategies, policies, and its effectiveness. The Board reviews all strategic and operating plans, financial reporting, budgets, and capital expenditure.
Committees Of the Board
In line with corporate governance philosophy, all statutory and other significant material information are placed before the Board of Directors ("the Board") to enable it to discharge its responsibility of superintendence, control, and direction of management of strategic and day to day affairs of the Company.
Audit Committee
The Audit Committee of the Board comprises of qualified and financially literate independent Audit Committee members.
