CITO Nidhi's shareholders depend on the Board for strategic guidance and oversight of the Company. The Board recognizes its responsibility to act honestly, fairly and diligently, in accordance with the law, in serving the interests of CITO Nidhi’s shareholders with shareholders being the focus of CITO Nidhi’s strategy. The main objective is to increase the value of shareholder investment through strong, steady growth in earnings and dividends over the long term. CITO Nidhi’s responsibility towards its shareholders, formalized in the Shareholders’ Charter, is based on three commitments

• 1. A company that has consideration and respect for all its shareholders
• 2. A company that remunerates and increases investment value over the long term for its shareholders
• 3. A company that listens to and informs shareholders.