Strength, Stability &
Sustainable Growth

Gain insights into our financial performance, governance standards, investor announcements, and business strategy that continue to build long-term stakeholder confidence.

Committees of the Board

Audit Committee

Audit Committee

Oversight of financial reporting, internal controls, and audit processes.

Composition & Details →
Nomination & Remuneration

Nomination & Remuneration

Formulates criteria for board appointments and executive compensation.

Composition & Details →
Stakeholders Relationship

Stakeholders Relationship

Resolves grievances of security holders and ensures smooth share transfers.

Composition & Details →
CSR Committee

CSR Committee

Formulates and monitors the implementation of Heranba's CSR policy.

Composition & Details →
Risk Management

Risk Management

Identifies, evaluates, and mitigates strategic and operational risks.

Composition & Details →