The Everonn's business is conducted by its employees, managers and corporate officers led by the Chief Executive Officer, with oversight from the Board of Directors. The Board's Governance, periodically review the Company's corporate governance principles and current practices.

The Board and the corporate officers recognize that the long-term interests of the company are advanced when they are responsive to the concerns of the customers, employees, public officials, shareholders and suppliers.

Additionally, the Board has adopted a Code of Ethical Business Conduct to focus the Board and each Director/ leaders on areas of ethical risk, provide guidance to help them continue to effectively recognize and deal with ethical issues, enhance existing mechanisms to continue the reporting of unethical conduct, and help to continue to foster and sustain a culture of honesty and accountability

Board of Directors

Sl No	Name	Designation
1	Mr. A Srinivasan	Managing Director
2	Mr. R Natarajan	Independent Non - Executive Director
3	Mr. Dino Varkey	Additional Director

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Committee Composition
Audit Committee
Remuneration Committee
Shareholders / Investor Grievance and Share Transfer Committee

Code of Conduct:
Code of Conduct for Directors / Senior Management