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Corporate GovernanceUpholding Integrity and Ethical Practices

We strive to create value for our stakeholders by prioritising their interests through high standards of governance, transparency, and accountability, while conducting our business ethically and responsibly. Our robust compliance mechanism, guided by our Board, ensures we measure progress in our strategic endeavours.

Governance Framework

At CAMS, our governance framework, systems, and processes are designed to reflect and support our vision and values. The Board, along with various Board Committees, leads these practices. Our governance is further strengthened by maintaining adequate Board independence. Our robust compliance framework aligns compliance ownership with corporate objectives, serving the interests of both the Company and our shareholders. This proactive approach involves identifying, assessing, monitoring, controlling, and reporting compliance in adherence to countryspecific laws and regulations.

Conducting Business with Ethics and Integrity

Ethical practices are paramount at CAMS, guided by our Code of Conduct (CoC), which influences all our actions. We have implemented several policies, including those for a vigil mechanism, whistleblower protection, employee safety, POSH, and anti-corruption and bribery. Our solid framework encourages directors and employees to report any illegal or unethical practices, suspected or actual fraud, or violations of the CoC or ethics policy. These policies help us maintain a safe and ethical workplace, conducting business in a responsible and socially conscious manner.

Cyber Security and Data Privacy

Our extensive Information Security Management System at CAMS is supported by policies on cyber security, cyber resilience, and data privacy. Compliant with ISO 27001, it helps protect our systems and safeguard information. The Audit Committee reviews the Auditors’ reports at its periodic meetings to oversee and review the procedures and systems implementing these policies, while the Risk Management and Technology Committees periodically review the cyber security systems.