ESOP + Shareholding and      Capital Structure   Corporate Governance   Corporate Structure   Contact details   CORPORATE GOVERNANCE     Board of Directors   Scientific Advisory Board   Code of Conduct     CORPORATE GOVERNANCE   Manipal AcuNova is committed to a high standard of Corporate Governance and adherence to appropriate structure and reporting system as required by public limited companies in India.   The Board has representation from the Promoter group and the Investor group including VC funds. Manipal AcuNova's Board, led by a Non-Executive Chairman, comprises of 10 members including 4 independent directors. The Board meets regularly.   The Board acknowledges responsibility for Manipal AcuNova's systems of internal control and effectiveness. The systems installed are intended to manage and eliminate the risk associated with business activities, to the extent possible.   The company adheres to quarterly audit of its financial statements. The Board has set up an Audit Committee to review and assess the internal controls and financials as well as to advice on matters in order to mitigate risk. The committee reports its findings and recommendations in writing, directly to the board.   The Board has also set up a remuneration committee to review and approve the compensation plans, employee benefit schemes, stock option schemes and other related matters. The committee reports its findings and recommendations in writing, directly to the board.

Privacy Policy     Disclaimer