Corporate Governance

As a publicly listed corporation, Excel Industries Ltd. is committed to reciprocating the trust placed in us by our shareholders and investors. We believe that adhering to global standards of Corporate Governance is an essential component of enhancing shareholder value and achieving our long term corporate goals.

The ethical conduct of our business is essential for creating sustainable value. We seek to manage our affairs with fairness, openness, integrity and accountability to all stakeholders especially the communities in which we operate. Corporate Social Responsibility has been a key component of Excel’s operations since our inception and an essential aspect of our corporate vision. Concern for the environment is another sphere of paramount importance. All our business and social activities are conducted in a manner that ensure a positive impact on the environment.

The Board of Directors comprises highly respected corporate leaders. The board conducts the business of the Company in due compliance with our Memorandum and Articles of Association and the laws applicable to the jurisdictions of the places where we operate. We undertake a periodic review of business plans and performance. We seek to go beyond compliance to regulatory requirements ensuring that we meet our commitments to our stakeholders.

Familiarization Program For Independent Directors Of Excel Industries Limited

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