Corporate Philosophy

CERA believes in the practice of good Corporate Governance and acting as a good corporate citizen. The spirit of Corporate Governance has been prevailing in the Company. The Company believes in the values of transparency, professionalism and accountability. The Company recognizes the accountability of the Board and importance of its decisions on its customers, dealers, employees, shareholders and with every individual, who comes in contact with the Company.

Code of Ethics

The Company has implemented model code of conduct for the Board members and senior Officers of the Company. The code of conduct has been posted on the website of the Company at https://www.cera-india.com/code-of-conduct/

Independent Directors

The Following are the Independent Directors of the Company

• Mr. Surendra Singh Baid
• Ms. Akriti Jain
• Mr. Ravi Bhamidipaty
• Mr. Anandh Sundar

Independent Directors are varied experiences in different areas who bring in the required skills, competence and expertise that allows them to make effective contribution to the Board and its committees. Independent Directors of the Company fulfills conditions specified in Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and are Independent of the management of the Company