Fedders Lloyd Corporation Ltd.

has maintained highest standards of practices, principles and

Corporate Governance policies. FLCL ensures highest standards for all its internal and external
interactions complying with all applicable laws, rules and regulations, leading to effective
management of the organization. The policies, processes and principles are reviewed periodically
to ensure their effectiveness with respect to all the stakeholders of the Company.
The desire towards attainment of the highest level of transparency, accountability in all its
interaction with its stakeholders has driven the Companys philosophy to enhance overall enterprise
value and retain shareholders trust, over a period of time. The Company is committed to practice
sound governance principles by the following strong business fundamentals:
Transparency in all actions and operations by prompt dissemination of disclosures of all information
required under various rules and regulations.
Ensuring the excellence in performance at all levels by entrusting the responsibilities and
accountability on the workforce.
Compliance with all applicable laws, rules and regulations.
Maintaining professionalism in the organization ensuring a qualified workforce being competent to
execute their roles and functions.
Imparting training and Employees development is Companys continuous focus to preserve honesty,
integrity, respect, fairness, responsibility and overall cordial atmosphere in the Organization.
To secure and ensure interest of stakeholders including Shareholders, Customers, Suppliers, Lenders,
Government and Society.