IREL (India) Limited, sincerely follows the corporate governance guidelines issued by DPE and best practices to respect all stakeholder right. The Company’s policy is reflected by the very values of transparency, professionalism and accountability. The Company considers it as its inherent responsibility to disclose timely and accurate information regarding its financials and performance as well as the Governance of the Company.

IREL maintains the category & composition of its Board as per the DPE guidelines on Corporate Governance

Board of IREL has constituted all the statutory committees namely the Audit Committee, Remuneration Committee and CSR Committee.

Meetings of Board and its constituted committees are called, held and conducted as per statute & DPE guideline.