Balaji Telefilms Limited is committed to strong corporate governance and believes in its indispensability in investor protection.   The Company's compliance with the Corporate Governance Code in terms of Clause 49 of the Listing Agreement with the Stock Exchange, Mumbai and National Stock Exchange of India Limited is given hereinbelow:

Company's philosophy on Corporate Governance :

The Company's philosophy on corporate governance is given as follows :

• Ensure that quantity, quality and frequency of financial and managerial information, which management shares with the Board, fully places the Board members in control of the Company's affairs
  
  
• Ensure that the Board exercises its fiduciary responsibilities towards Shareholders and Creditors, thereby ensuring high accountability
  
  
• Ensure that the extent to which the information is disclosed to present and potential investors is maximized
  
  
• Ensure that the Board, the Employees and all concerned are fully committed to maximizing long-term value to the Shareholders and the Company