Corporate Governance Policy
At Vitara Capital Limited, we are committed to upholding the highest standards of
corporate governance. Our Corporate Governance Policy is designed to ensure
transparency, accountability, and ethical decision-making throughout our
organization.
1. Board of Directors:
Our Board of Directors comprises individuals with diverse backgrounds and
expertise. They are responsible for setting strategic objectives, overseeing
management, and safeguarding the interests of our stakeholders. The Board
conducts regular meetings to review performance, assess risks, and make
informed decisions in the best interest of the company.
2. Code of Conduct and Ethics:
We have established a comprehensive Code of Conduct and Ethics that guides the
behavior and actions of all our employees. This code outlines our commitment to
integrity, professionalism, condentiality, and the avoidance of conicts of
interest. All employees are expected to adhere to these principles in their daily
work.
3. Risk Management:
We maintain a robust risk management framework to identify, assess, and mitigate
risks across our operations. Our risk management practices are regularly
reviewed and updated to ensure alignment with industry best practices and
regulatory requirements.
4. Shareholder Rights and Engagement:
We recognize the importance of protecting and promoting the rights of our
shareholders. We encourage active shareholder engagement and provide timely
and accurate information to facilitate informed decision-making.
5. Compliance and Regulatory Framework:
Vitara Capital Limited operates in full compliance with all applicable laws,
regulations, and industry standards. We have established internal controls and
procedures to ensure compliance, and we regularly review and update these
measures to adapt to changes in the regulatory landscape.