COMPANY'S PHILOSOPHY ON CORPORATE GOVERNANCE
At HIMACHAL FIBRES LIMITED Corporate Governance has been a high priority both in letter and in spirit. The Company believes that good Corporate Governance strengthens the investors trust and ensures a long-term partnership that helps in Company's objectives. The company's philosophy on Corporate Governance lays strong emphasis on transparency, accountability and integrity. The philosophy is manifested in its operations through exemplary standards of ethical behavior, both within the organization as well as in external relationships.

Committees of Board of Directors:
Audit Committee
Nomination and Remuneration Committee
Stakeholder Relationship Committee
Securities Transfer Committee
Banking and Finance Committee