Governance with Purpose, Progress with Integrity

Empowering ethical leadership, transparency, and long-term value.

Upholding the Highest Standards of Governance

At HMEL, corporate governance is more than compliance—it is a reflection of our values, culture, and commitment to responsible leadership. We believe that transparency, accountability, and fairness form the foundation of sustainable growth and lasting stakeholder trust.

Our governance framework ensures ethical decision-making, effective oversight and alignment with the highest standards of conduct. The Board of Directors, supported by its key committees—the Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee—oversees performance, compliance, and strategic direction in accordance with the Companies Act, 2013.

By continuously strengthening disclosure practices, promoting integrity across processes and fostering a culture of accountability, HMEL ensures governance remains central to how we do business. This approach not only enhances stakeholder confidence but also drives long-term value creation and competitiveness.

At HMEL, governance is not a checkbox—it is our guiding principle for progress with integrity.

businessfooter

&

An outline of major corporate developments and statutory filings throughout the year.