The Company believes that sound corporate Governance is critical to enhance and retain a stakeholder's trust. Accordingly, the company has consistently practiced good corporate governance. The company creates an environment for an efficient and ethical conduct of business to enable the Management to meet its obligations in a fair, transparent and equitable manner to all stakeholders.

We comply with the SEBI Guidelines in respect of corporate governance, especially with respect to constituting the committees such as the Audit Committee, Nomination Committee, Stakeholder’s Relationship’s Committee and Corporate Social ResponsibilityCommittee

Premier Road Carries Limited has formed the following committees of our Board of Directors for compliance with corporate governance requirements:

• Audit Committee
• Nomination And Remuneration Committee
• Stakeholder's Relationship Commıttee
• Corporate Socıal Responsıbılıty Commıttee