Governance
Ethics and Accountability
Archean’s governance framework is built on an effective Board with an optimum combination of Executive, Non-Executive, and Independent Directors, supported by robust committee oversight. As on March 31, 2026, the Board comprised seven directors and was chaired by a Non-Executive Independent Director.
The Company complies with Regulations 17 to 27 of the SEBI LODR, maintains a comprehensive risk management framework, and reports transparently through quarterly disclosures and the annual Business Responsibility and Sustainability Report. Ethics, anti-bribery standards, and a whistle-blower mechanism apply across the organisation.
7 Directors on the Board, chaired by an Independent Director
43% Independent Directors, including the Chairperson
7 Board meetings held during FY 2025-26
0 Regulatory penalties or governance violations
Board Composition & Independence
A seven-member Board chaired by a Non-Executive Independent Director, with an optimum mix of executive, non-executive, and independent directors — including a woman Independent Director as Chairperson.
Board Committees
Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR Committees oversee key governance areas. The Audit Committee met six times in FY 2025-26.
Risk Management Framework
A structured framework identifies, assesses, and mitigates strategic, operational, financial, and climate-related risks, with periodic review by the Risk Management Committee and the Board.
Ethics & Whistle-blower Mechanism
A code of conduct, anti-bribery standards, and a whistle-blower policy provide employees and stakeholders confidential channels to raise concerns without fear of retaliation.
Disclosures & BRSR
Transparent reporting under SEBI LODR — quarterly results, related-party disclosures, shareholding patterns, and the annual Business Responsibility and Sustainability Report.
Shareholder Rights
Dedicated investor grievance channels, timely AGM/EGM processes, and RTA support through MUFG Intime India ensure shareholders are informed and protected.
