| At Filmcity Media Ltd., our pursuit to achieve good governance is an ongoing process, thereby ensuring truth, transparency, accountability and responsibility in all our dealings with our employees, shareholders, consumers and the community at large.
Above all else, corporate governance must balance individual interest with corporate goals and operate within accepted norms of propriety, equity, fair play and a sense of justice.
In so far as compliance with the requirements of Clause 49 of the Listing Agreement with the Bombay Stock Exchange is concerned, the Company is in full compliance with the norms and disclosures that have to be made on Corporate Governance Format.
The Company ensures that quantity, quality and frequency of financial and management information, which management shares with the Board leads to the Board members having complete control over the Company's affairs. The Company further ensures that the Board exercises its fiduciary responsibilities towards shareholders and creditors, thereby ensuring high accountability.
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