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CORPORATE GOVERNANCE

Building A Sustainable Future through Ethics, Accountability & Transparency

At CAMS, we are committed to upholding the highest standards of corporate governance, guided by our visionary leadership and Board. The corporate governance framework comprises robust policies and practices that ensure strict compliance with the regulatory framework and best interest of all our stakeholders.
Strong Governance Framework

CAMS governance framework establishes clear structures for compliant and sustainable operation of the organisation and includes rules and practices to drive transparency, accountability, responsibility and fairness across all businesses and functions, thereby fostering stakeholder trust. Aligned with our vision and values, the framework is designed and implemented by the Board along with various Board Committees. Focussed at maintaining the highest level of integrity, minimising risks and maximising value creation for both CAMS and its stakeholders, the framework aligns compliance ownership with corporate objectives. This is enabled by ensuring absolute conformity with country-specific laws and regulations. An appropriate Board autonomy further ensures a more robust and effective governance structure.

Upholding Ethics & Integrity

At CAMS, ethics and integrity are non-negotiable. Embedded into the very core of our strategy and operations, they are ensured through a set of well-structured measures and policies. Effective implementation and adherence to these policies by the employees and management ensures timely reporting of any illegal or unethical practices, followed by adequate measures.

A Strong and Well-Implemented Code of Conduct (CoC)

Strong Policies for Vigil Mechanism

Whistleblower Protection Policy and Measures

Employee Safety Policies

Prevention of Sexual Harassment (POSH) Policy

Anti-Bribery and Corruption Policy

Fortifying Cyber Security

Given the vast data volume and digital processes that CAMS is entrusted with, cyber security and protection of sensitive data is paramount for the Company to mitigate potential risks including financial, reputational and legal. We ensure this through our extensive Information Security Management System, supported by constant monitoring and periodic reviews.

  • ISO 27001:2022 certified
  • Robust policies on cyber security, cyber resilience, and data privacy
  • Periodic review of Auditor’s Report by the Audit Committee to oversee policy implementation measures and procedures
  • Periodic review of the cyber security system by the Risk Management Committee

Board Committees

AuditCommittee

Stakeholders'RelationshipCommittee

Corporate SocialResponsibilityCommittee

Environmental
Social
Governance
Committee

Nomination andRemuneration
Committee

RiskManagementCommittee