CONWARE is a board-managed organization. CONWARE is driven by the Board of Directors having representation of the Senior Govt. Officers and professionals with rich business acumen and strong technical expertise. Committed to steering towards the future of immense possibilities, CONWARE’s leadership team has embodied values that include exceeding the expectations of customers, enriching capabilities and expanding business. To guide the governance ecosystem of CONWARE, its management comprises professionals of varied strengths and experience. CONWARE’s vibrant management appends with the company's strong corporate values to provide enduring value to all stakeholders. The corporate governance framework is based on an effective Board and constitution of the Board Committees, as required under law. CONWARE’s Board has been constituted in compliance with the Companies Act. The Board functions either as a full board or through various committees constituted to oversee specific operational areas. The executive management provides the Board detailed reports on its performance periodically.
The Board of Directors of CONWARE is central to its decision making and governance process. The Board of Directors exercises strategic oversight over business operations while directly measuring and monitoring CONWARE’s performance. Simultaneously, the Board ensures compliance with the legal framework, integrity of financial accounting and reporting systems and credibility in the eyes of the stakeholders through proper and timely disclosures. Currently, CONWARE’s Board has eight Directors.
CONWARE has adopted the philosophy of corporate governance not only to satisfy the spirit of law, but also in the spirit of the letter of law by constituting various Committees prescribed by the Companies Act. These Committees direct and control the affairs of CONWARE keeping in mind the long term interests of all its stakeholders. CONWARE has the following Committees of its Directors and Officers which put continuous efforts and focus on its resources, strengths and strategies towards ensuring fairness and transparency in all its dealings with its stakeholders including society at large. Committee consists of following management officials :