{"id":3578,"date":"2023-05-25T08:57:29","date_gmt":"2023-05-25T08:57:29","guid":{"rendered":"https:\/\/www.jaimahakalgreentech.com\/kogta\/?page_id=3578"},"modified":"2023-06-02T10:17:56","modified_gmt":"2023-06-02T10:17:56","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.kogta.in\/esg\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<section data-bb-version=\"4.5.6\" id=\"bt_bb_section69e2b35e338d4\"  data-background_image_src=\"'https:\/\/www.kogta.in\/esg\/wp-content\/uploads\/2023\/05\/1640610426_carbanner-1.jpg'\" class=\"bt_bb_section bt_bb_layout_wide bt_bb_vertical_align_top btLazyLoadBackground bt_bb_background_image bt_bb_background_overlay_dark_solid bt_bb_top_spacing_ bt_bb_bottom_spacing_\" style=\"background-image:url(&#039;https:\/\/www.kogta.in\/esg\/wp-content\/plugins\/bold-page-builder\/img\/blank.gif&#039;);\" 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class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><div data-bb-version=\"4.5.6\" class=\"bt_bb_separator_v2 bt_bb_border_style_none bt_bb_top_spacing_normal bt_bb_bottom_spacing_medium bt_bb_border_thickness_1 bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_normal&quot;,&quot;xxl&quot;:&quot;normal&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_medium&quot;,&quot;xxl&quot;:&quot;medium&quot;},&quot;bt_bb_border_thickness_&quot;:{&quot;current_class&quot;:&quot;bt_bb_border_thickness_1&quot;,&quot;xxl&quot;:&quot;1&quot;},&quot;bt_bb_icon_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_icon_size_normal&quot;,&quot;xxl&quot;:&quot;normal&quot;},&quot;bt_bb_text_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_text_size_normal&quot;,&quot;xxl&quot;:&quot;normal&quot;}}\"><div class=\"bt_bb_separator_v2_inner\"><span class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><header data-bb-version=\"4.5.6\" class=\"bt_bb_headline story-head bt_bb_font_weight_light bt_bb_subheadline_text_transform_default bt_bb_color_scheme_6 bt_bb_dash_none bt_bb_size_inherit bt_bb_align_center story-head\" style=\"; --primary-color:#ffffff; --secondary-color:#1b3060;\" data-bt-override-class=\"{&quot;bt_bb_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_size_inherit&quot;,&quot;xxl&quot;:&quot;inherit&quot;},&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_center&quot;,&quot;xxl&quot;:&quot;center&quot;}}\"><h2 style=\"font-size:40px\" class=\"bt_bb_headline_tag\"><span class=\"bt_bb_headline_content\"><span>Governance<\/span><\/span><\/h2><\/header><div 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class=\"bt_bb_separator_v2_inner_before\"><\/span><span class=\"bt_bb_separator_v2_inner_content\"><span  data-ico-=\"\" class=\"bt_bb_icon_holder\"><\/span><\/span><span class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><div data-bb-version=\"4.5.6\" class=\"bt_bb_separator_v2 bt_bb_border_style_none bt_bb_top_spacing_normal bt_bb_bottom_spacing_medium bt_bb_border_thickness_1 bt_bb_icon_size_normal bt_bb_text_size_normal bt_bb_separator_v2_without_content\" 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class=\"bt_bb_separator_v2_inner_after\"><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section><section data-bb-version=\"4.5.6\" id=\"bt_bb_section69e2b35e33c84\"  class=\"bt_bb_section bt_bb_layout_boxed_1200 bt_bb_vertical_align_top bt_bb_top_spacing_medium bt_bb_bottom_spacing_medium\"  data-bt-override-class=\"{&quot;bt_bb_top_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_top_spacing_medium&quot;,&quot;xxl&quot;:&quot;medium&quot;},&quot;bt_bb_bottom_spacing_&quot;:{&quot;current_class&quot;:&quot;bt_bb_bottom_spacing_medium&quot;,&quot;xxl&quot;:&quot;medium&quot;}}\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div data-bb-version=\"4.5.6\" class=\"bt_bb_row_wrapper\"><div  class=\"bt_bb_row bt_bb_shape_inherit\"  data-bt-override-class=\"{}\"><div data-bb-version=\"4.5.6\"  class=\"bt_bb_column col-xxl-12 col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal bt_bb_shape_inherit\"  data-width=\"12\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div data-bb-version=\"4.5.6\"  class=\"bt_bb_text\" >        <!-- wrt_print_rt_wp_responsive_tabs_func -->                \r\n                \r\n                \r\n                            \r\n            \r\n              <!-- wrt_print_rt_wp_responsive_tabs_style --><style>\r\n\r\n                    .tab_set5 .vresp-tabs-list{margin-left: 0px}\r\n                    .tab_set5 a{box-shadow:none;border-bottom:none}\r\n                    .tab_set5 h2heading.resp-tab-active span.resp-arrow{border-bottom:12px solid }\r\n                    .tab_set5 .vresp-tab-active span.resp-arrow{border-bottom:12px solid }\r\n                    .tab_set5 .resp-arrow{border-top:12px solid #000000}\r\n                    .tab_set5 .resp-tab-content{color:#000000;border:1px solid  }\r\n                    .tab_set5 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           \r\n                    <div id=\"tab_set5\" class=\"tab_set5\">\r\n                        \r\n                      <ul  class=\"vresp-tabs-list hor_tab_set5\">\r\n                             \r\n                              <li data-isajaxloaded=\"0\" data-tabid=\"18\">FY 2024-25 Key Initiatives<\/li> \r\n                              \r\n                              <li data-isajaxloaded=\"0\" data-tabid=\"12\">Corporate Governance<\/li> \r\n                              \r\n                              <li data-isajaxloaded=\"0\" data-tabid=\"13\">Customer Data Privacy & Data Security<\/li> \r\n                                                <\/ul>\r\n                      <div class=\"vresp-tabs-container hor_tab_set5\">\r\n\r\n                            \r\n\r\n                              <div id=\"tab_tab_set5_18\">\r\n                                 <ul>\n<li>Goals 2030 set around Cyber Security, Data Privacy, Digital Transformation, Risk Management, Compliance &amp; Business Ethics<\/li>\n<li>Sustainability Committeeheaded by woman Chairperson<\/li>\n<li>22% women representation across the Board<\/li>\n<li>33% Independent Directors on Board<\/li>\n<li>No Bribery or Corruption charges against any Director\/ KMP<\/li>\n<li>No incident of Data breaches.<\/li>\n<\/ul>\n                              <\/div>\r\n\r\n                            \r\n\r\n                              <div id=\"tab_tab_set5_12\">\r\n                                 <p>Our dedication to sustainability demands that we continue to have dynamic, committed, and visionary leadership. Our effective, sustainable governance system controls goal-setting and reporting processes, encourages relationships with internal and external stakeholders, and maintains overall accountability to help us implement our vision across our operations. For efficient management and execution of the sustainability initiatives, we have established a governance structure as given below:<\/p>\n<p>We have board approved policies and SOPs for each department which covers all governance aspect in detail. We have developed an Environmental &amp; Social Management System which lists down identified ESG risks and effective systems of internal control and risk management covering all significant ESG aspects. We engage with all our regulators &amp; stakeholders, both internal as well as external, at regular intervals, in a constructive manner. We promote best practices and uphold high standards in relation to corporate governance including transparency, honesty, integrity, fair working conditions, diligence and ethics in all business dealings. We have a policy in place to prohibit contributions to political parties or political candidates, where these could constitute conflicts of interest. Business activities identified with negative E&amp;S impact are listed as prohibited investment activities and are not financed in line with ADB &amp; IFC guidelines.<\/p>\n<p>We monitor, evaluate, and enhance the ESG performance with respect to environmental consciousness, financial sustainability and improved governance, through appropriate performance indicators; and ensure that stakeholder grievances are addressed satisfactorily.<\/p>\n<p>&nbsp;<\/p>\n                              <\/div>\r\n\r\n                            \r\n\r\n                              <div id=\"tab_tab_set5_13\">\r\n                                 <p>We have established a well-specified governance structure for information security and data protection. We have constituted an Information Technology Strategy Committee and adopted a Board approved Information Technology Policy covering Information Security governance. It is a management level committee with cross functional representation, meets on quarterly basis to review security implementation across the organization and provide guidance to the information security function.<\/p>\n<p>The Board-level Risk Management Committee monitors information\/ cyber security related risks as part of the organization\u2019s overall risk profile and provides guidance and direction on information security. We are also following the Cert-in &amp; ReBIT advisories on a regular basis and implementing the changes to ensure protection against global cyber security threats.<\/p>\n<p>We have adopted a Risk Based approach and follows defense-in-depth to protect its information systems against cyber-attacks. IT risk assessment and Vulnerability Assessment &amp; Penetration Testing is being assessed by an independent entity on an annual basis.<\/p>\n<p>The Kogta Financial (I) Limited has established an in-house team to monitor Cyber Risks, which keeps vigil on suspicious network traffic and events to detect any anomalies and helps respond to potential incidents, in a timely manner. 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