The Company - Corporate Governance

 

- Corporate governance is about ethical business conduct. It is about commitment to values. Some of the important best practices of corporate governance framework are timely and accurate disclosure of information regarding the financial situation, performance, ownership, and governance of the Company. In fact, it is with this aim in mind that this website has been set up.

 

- The Board of Directors (BoD) is at the core of corporate governance practice and oversees how the Management serves and protects the long-term interests of all stakeholders. An active, well-informed, and independent Board is necessary to ensure highest standards of corporate governance.

 

- BDRCL is headed by a Managing Director and managed by a professional Board of Directors from the Ministry of Railways, Rail Vikas Nigam Limited, Adani Petronet (Dahej) Port Pvt Ltd and Government of Gujarat.

 

- The Board has appointed an Audit Committee for ensuring transparency in financial management of the Company.

 

- Decisions and deliberation of the Board are supported by various committees of the Board.

 

Office Order for Vigilance Officer

 

Vigil Mechanism / Whistle Blower Policy

 

Nomination & Remuneration Policy as approved by Board on 11th December 2015