Governance Framework
Our governance framework ensures separation of ownership and management, maintaining fiduciary discipline and board oversight at all levels.
Governance Flow
Amaraa Holding
Ownership Layer
Delegated Mandate
Contractual Authority
Amaraa Global Management
Management Layer
Operating Entities
Execution Layer
Core Governance Principles
Separation of Ownership and Management
Clear distinction between asset ownership (Holding) and operational execution (Management Office).
Fiduciary Discipline
All officers and directors operate under fiduciary duty with documented accountability frameworks.
Board Oversight
Strategic decisions require board approval; management executes within defined parameters.
Human Accountability
Technology augments but never replaces human decision-making, review, and responsibility.
Documented Authority
All delegations, mandates, and responsibilities are formally documented and governed.
Transparency & Reporting
Regular reporting to the board and stakeholders maintains institutional transparency.
Compliance & Legal Framework
Amaraa Global Management Private Limited is incorporated under the Companies Act, 2013 (India) and operates in compliance with all applicable corporate governance and regulatory requirements.
Our governance charter, delegation agreements, and internal policies are regularly reviewed and updated to ensure alignment with evolving best practices and regulatory standards.