GOVERNANCE

Promoting Trust Through Governance

Our corporate governance framework is aligned to the best standards of transparency, integrity, ethics and regulatory compliance. We have institutionalized this framework with well-articulated rules of business conduct. We have adopted a robust corporate governance philosophy to drive our commitment to ensuring accretive value creation for our stakeholders.

Pillars of Our Corporate Governance Philosophy

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1.

Performance-Linked Fee Structure

Performance-linked fee structure for the Manager

2.

Balanced Board Composition

Manager’s board composition balanced between independent and Brookfield directors

3.

Transparency and Disclosure

Robust related-party transaction and conflicts policy

4.

Commitment to ESG Practices

Unwavering commitment to ESG practices

5.

Anti-Bribery and Anti-Corruption Policies

Anti-bribery and anti-corruption policies benchmarked to global standards

6.

Agile Response to Change

Regular review of evolving legislation, guidelines, best practices and updating internal governance policies on the basis of the same

Our robust governance framework

Trustee

Axis Trustee Services Limited

Manager

Brookprop Management Services Private Limited

Manager’s Board of Directors

(50% Independent Directors)

Committees of the Board of Directors

Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR & Sustainability Committee

Key Management Team

Chief Executive Officer, Chief Financial Officer, Compliance Officer

Our policy suite

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Environmental Policy

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Fire Safety Policy

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Quality Management Policy

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Occupational health safety and well-being policy

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Prevention of sexual harassment at the workplace policy

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Positive work environment policy

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Code of business conduct and ethics

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Whistleblower policy

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Political contributions, donations and sponsorship policy

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Gifts, entertainment and hospitality policy

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Information and security policy

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Data privacy policy

Our comprehensive policy suite sets expectations from our personnel on conduct and behavior. These policies help us stay accountable and responsive to our stakeholders - from employees and customers to communities and investors.