Governance Principle

Ethical Standards & Integrity

At JD Agro Bio Chem, ethical behaviour is at the heart of everything we do. We are committed to the highest standards of integrity, compliance, and transparency in our business dealings. Our Code of Conduct provides a clear framework for ethical decision-making and sets out expectations for all employees, management, and Board members.We have established comprehensive policies on anti-corruption, conflict of interest, whistleblowerprotection, and fair business practices to ensure compliance with both local and international standards.

Sustainability & Social Responsibility

We believe that sustainable business practices are key to long-term success. Our governance model integrates environmental, social, and governance (ESG) considerations into our corporate strategy. The Sustainability and Risk Committee is dedicated to overseeing our efforts in reducing our environmental footprint, promoting workplace safety, supporting community initiatives, and ensuring ethical sourcing across our supply chain. We are committed to transparency in reporting our ESG progress and regularly disclose relevant metrics to our stakeholders.

Shareholder Engagement

We value open communication with our shareholders and encourage their active participation in our governance processes. Shareholders have the right to vote on key matters, including the election of Board members, approval of executive compensation, and other important corporate decisions. We hold regular annual general meetings (AGMs) and provide detailed financial reports, as well as other disclosures, to keep our shareholders informed about our performance and governance practices.

Risk Management

Effective risk management is critical to maintaining the long-term health and stability of the company. Our risk management framework, overseen by the Board and the Sustainability and Risk Committee, enables us to identify, assess, and mitigate risks that could impact our operations, financial performance, and reputation. We regularly review our risk management processes and ensure that we have the right tools and strategies in place to respond to both external and internal challenges, from market fluctuations to regulatory changes.

Continuous Improvement

We are committed to continuous improvement in our governance practices. The Board regularly reviews its policies, procedures, and performance to ensure we remain aligned with best practices and regulatory requirements. We also seek feedback from our stakeholders to ensure that our governance framework evolves in line with industry standards and global trends.