BROWNS THERMAL ENGINEERING PVT LTD

The Corporate Governance philosophy at Browns is based on a culture of performance within a framework of compliance and conformance. We firmly believe in good Corporate Governance, a system by which companies are directed and controlled. It ensures the regulatory compliance and accountability of the Company. The Company holds itself accountable to the highest standards of Corporate Governance and provides public accessibility to the information of the Company. Corporate Governance lays the basis for responsible, performance–oriented management and control which is geared towards sustainable value creation. Corporate Governance has been institutionalized at all levels in the Group through a strong set of corporate values which have been followed by the Senior Management and Board of Directors in the performance of their official duties. The Company is committed to the highest standards of integrity, ethical values and professionalism in all its activities.