GPIL has always been recognized as a company that is committed to the highest level of good corporate governance. In practice, this means that it constantly strives to foster a culture that values and rewards the highest ethical standards, integrity and respect for others.

To ensure group-wide adherence to best governance practices, GPIL formulated a Code of Conduct, consisting of comprehensive policies including the existing Guidelines for Business and Working Ethics that are applied across.

At the helm of the governing body are the Board of Directors of GPIL. We have besides promoters independent directors having professional expertise not only in the technical areas in which the company operates but in diverse areas of managerial expertise like human resources, finance, strategy and merger aim acquisitions, in other words Professional Directors who are right and functional been appointed to benefit the stake holders in the company. As an appropriate measure to ensure checks and balances and down the line avoiding divergent goals being followed by managers in consistent with the vision and mission of the company. The Board of Directors of GPIL sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth. The Board of Directors of the company pays utmost importance on the broad principles of Corporate Governance. The company is complying with all the disclosure norms and requirements under clause 49 of the Stock Exchange Listing Agreement. This professional approach will go a long way in revamping efficient corporate governance.

Company's Philosophy on Corporate Governance:

Code of Corporate Governance is the means of achieving Corporate Objectives. The Company believes that maintenance of Code of Corporate Governance is essential for economic growth of the Company and protecting the interests of all the Stakeholders. Therefore, the Company is trying its best to follow the Code of Corporate Governance.

The composition and structures of the board of directors of GPIL as given here with their brief resume will speak for itself.