| The members of the Board of Directors of HOV Services Limited acknowledge and accept the scope and extent of their duties as Directors. They have a responsibility to carry out their duties in an honest and businesslike manner and within the scope of their authority, as set forth in the laws of India as well as in the Memorandum and Articles of Association of the Company.
They are entrusted with and are responsible for the oversight of the assets and business affairs of HOV Services Limited in an honest, fair, diligent and ethical manner. As Directors, they must act within the bounds of the authority conferred upon them and with the duty to make and enact informed decisions and policies in the best interests of the Company.
The Board of Directors has adopted the Code of Conduct and the Directors and senior managers are expected to adhere to the standards of care, loyalty, good faith and the avoidance of conflicts of interest that follow.
The Company to observe Corporate Governance has already broad-based its Board of Directors and has set up an:
- Audit Committee
- Compensation Committee
- Investors Grievances Committee
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