We have created a unique corporate governance structure. We have our Board of Directors, which is comprised of our Chairman, Executive Vice Chairman and other Executives and a Non Executive Vice Chairman who serves as a Senior Independent Director.
The Suru Group also has an Advisory Board comprised of all Senior Executives of the Company and retained consultants and is headed by an Advisory Board Chairman.
The Group Managing Director serves as the Executive Vice Chairman. We further have a Management Board headed by the Group Managing Director that meets forthnightly to implement the recommendations of the Board of Directors and the Advisory Board and see to it that the company operates along strict ethical principles.