Corporate Governance

PXIL lays down the principles governing Board Structure, Board Processes, Board Committees, Board Induction and Training, Board Evaluation, Financial Reporting and Risk Management, Shareholder interface and redressal of their grievances, , Related Party Transactions Policy, Policy on Material Subsidiaries, Corporate Social Responsibility Policy, which will be the guiding force for the Company to maintain highest governance standards. This Corporate Governance Code has been adopted by the Board of Directors as a statement of practices and procedures to be followed by the Company and its officers and employees. Any amendment or modification to this Code can be made only with the approval of Board of Directors of PXIL, unless specifically provided otherwise.

1. The Board
2. Board Committees
3. Board Procedures
4. Directors
5. Board Induction & Training
6. Board Evaluation
7. Financial Reporting & Risk Management
8. Relations with shareholders
9. Related Party Transactions Policy
10. Corporate Social Responsibility Policy
11. Transparency & Disclosures
12. Monitoring Mechanism