Keartiman Group is a reflection of our founder Mr. Tharoor Raghavan’s sense of integrity and humanity. We, at Keartiman believe in the concept of ‘Grow and let Grow’ that mirrors the fact that we have an ever-growing pool of stakeholders, some of them as old as the Group.
The Keartiman Group has put in place a very robust two-tier structure of governance to ensure business sustainability. At the first tier are the statutory boards of the Group companies headed by the CEOs/MDs, responsible for the vision, strategy to achieve the vision, business plan development, performance and capability building for the respective businesses. The second tier comprises the Keartiman Corporate Advisory Board (KCAB) as the topmost decision-making body of the group. It currently has 5 members.
The Keartiman Board of Directors mandate covers the following agenda:
- Foster and maintain the highest standards of governance.
- Review and approve business strategies in line with the Group’s vision.
- Partner and facilitate the role of CEOs of businesses in the areas of business vision, strategy and performance.
- Offer functional strategic assistance to businesses in the areas of IT, finance and human resources.