Who are we
Corporate Highlights
Important Milestones
Chairman's Message
Corporate Information
Corporate Governance
Values
Quality Assurance
Our Strengths
Certifications & Accreditations
ABG People
Sustainable Development
Social Commitment
Clientele
The Future

Corporate Governance

  • The Company believes that building block of good corporate governance is disclosures, transparency, accountability, responsibility and fairness to the stakeholders including shareholders, government, lenders and employees to enhance their long term values.
  • ABG has a broad based Board of Directors (BOD).The BOD comprises of nine directors of who two are Whole time directors, two Promoter Directors, two Investor Directors and three Independent Directors. The Chairman of the BOD is a Non Executive Director.
  • The Board of Directors has delegated Powers to various committees constituted to oversee specific operational areas like Audit Committee, Remuneration Committee, and Investor Grievances etc.

Corporate Governance Report 2007-2008

Corporate Governance Report 2006-2007

ABG Code Of Conduct