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Corporate Governance
The Board of Directors of MakeMyTrip Limited (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems them appropriate in the best interests of the Company or as required by applicable laws and regulations.
Committee Charter
- 1. Audit Committee: The purpose of the Audit Committee (the “Committee”) is to oversee the accounting and financial reporting processes of the Company and the audits of the financial statements of the Company.
- 2. Compensation Committee: The purpose of the Compensation Committee (the “Committee”) of the Board is to assist the Board in discharging the Board's responsibilities relating to compensation of the executives of the Company and its subsidiaries (the “Group”), including by designing (in consultation with management or the Board), recommending to the Board for approval and/or evaluating the compensation plans, policies and programs of the Group. The Committee shall ensure that compensation programs are designed to encourage high performance, promote accountability and assure that employee interests are aligned with the interests of the Company's shareholders.