Investor Relations » Corporate Governance

MGL’s corporate governance is characterized by a long term vision driven by a committed board of directors. Our Board of Directors come from different professions, share a common purpose and are visionaries in their own right. The different committees of the board provide valuable advice to the board and to the company towards the attainment of company goals.

Mission:

Our aim is to be an elite provider of Six-Sigma quality, end-to-end IT and software solutions to businesses without bias against any technology. Over the years, we have developed information technology solutions that sit on top of Application Programming Interfaces (API) and software solutions that reside below APIs. This experience makes us a one-stop shop for all IT and software requirements.

Our business is to solve our clients' problems through the integrated application of consulting and information technology services and related products. Our aim is to be recognized for our operational excellence, customer service and solutions innovations. We pride ourselves in providing full and superior value-added services in our pursuit of customer satisfaction.

We are committed to the principles of:

  • Achieving strong and profitable business growth
  • Constantly enhancing value to our clients and stockholders
  • Charting a global career path for our employees
  • Adhering to our value system while doing it all

Our business objectives are to:

  • Create services and products with ever increasing quality
  • Impress clients with performance standards
  • Identify business improvement opportunities for clients
  • Build a knowledge repository to enable informed decision making
  • Provide employee growth and advancement through training and education
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Board composition

Meet our Board of Directors: Leaders, visionaries, educators and entrepreneurs who continually steer our company in the right direction.

  • K. Chandra
  • (Chairman & CEO)
  • K. R. Paramesvar
  • Shiv Kumar Jatia
  • K. N. Bhat
  • R. Gowri Shanker
  • Joe Sealy
  • Purohit Srinivasan
  • (Nominee of ICICI Bank Ltd)
  • Shiv Vikram Khemka
  • V. Sivakumar
  • (Alternate Director to Shiv Vikram Khemka)
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Board committees

The details of constitution of various Committees of the Board of Directors:

Audit committee

The committee consists of:

  • K. R. Paramesvar - Chairman
  • Shiv Kumar Jatia
  • K. N. Bhat
Share Transfer and Allotment committee/ Investor Grievance committee

The committee consists of:

  • K. R. Paramesvar - Chairman
  • Shiv Kumar Jatia
Compensation committee (non mandatory)

The committee consists of:

  • Shiv Kumar Jatia - Chairman
  • K. R. Paramesvar
  • K. N. Bhat
Special Invitees
  • K. Chandra
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Code of Conduct

  • Executive Directors and Employees
  • Non-Executive Directors
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