Corporate Governance
Transparent. Accountable. Resilient. Corporate governance is the backbone of our global investment strategy.
Our Governance Framework
We believe that strong corporate governance is the foundation of sustainable success. Our framework is built on principles that ensure transparency, accountability, and responsible decision-making across all our operations.
Governance Overview
At Epiidosis Investments, we view corporate governance as more than a regulatory requirement. It is a system of controls, frameworks, and behaviors designed to guide ethical leadership, strategic capital deployment, and responsible impact.
Our Vision
Aligning governance with long-term value creation across all our investments and operations.
Our Purpose
Fostering integrity, innovation, and inclusive growth through principled governance.
Guiding Our Governance
Our governance framework is guided by these fundamental principles that shape our decision-making and operations.
Ethical Decision-Making
Guided by our core values in every business decision
Investor Protection
Safeguarding investor interests through robust policies
Proactive Risk Management
Identifying and mitigating risks before they materialize
ESG Integration
Embedding environmental, social and governance factors
Transparent Reporting
Clear, accurate, and timely disclosure of information
Accountability
Clear roles, responsibilities, and performance metrics
Governance Framework
Our multi-layered governance structure ensures comprehensive oversight and strategic alignment across all operations
Board of Directors
Key Responsibilities
- Define corporate strategy and objectives
- Approve annual budgets and major investments
- Oversee risk management framework
- Evaluate CEO and executive team performance
- Ensure effective governance practices
Governance Metrics
Next Committee Meeting
Q4 Board Review
10:00 AM - Board Room
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Policy Center
Strong Governance. Transparent Principles. Responsible Capital.
Explore the ethical backbone and compliance policies that guide Epiidosis Investments' operations globally.
Upholding Integrity in Every Transaction
Our Code of Ethics serves as a guiding framework for ethical decision-making, personal accountability, and professional conduct at all levels of our organization and across our partnerships.
Key Principles
- •Absolute integrity in capital deployment, disclosures, and reporting
- •Zero tolerance for bribery, kickbacks, or coercive practices
- •Mandatory adherence to anti-corruption laws, including the UK Bribery Act, FCPA, and UAE Federal Law No. 3 of 1987
- •Compliance in all investment activities with applicable jurisdictional laws, especially in emerging and developing markets
Prioritizing Independent Judgment and Fiduciary Duty
To preserve the independence of our investment decisions and governance processes, Epiidosis has implemented a robust policy to prevent, disclose, and mitigate conflicts of interest across its investment lifecycle.
Key Principles
- •Pre-transaction disclosure obligations for decision-makers and stakeholders
- •Restriction on dual mandates and related-party transactions without board approval
- •Separation of governance roles across subsidiaries and holding company
- •Conflict checks in co-investments, fund vehicles, and local partnership structures
Safeguarding Financial Integrity and Transparency
Epiidosis Investments strictly adheres to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations under both international frameworks (such as FATF) and local jurisdictional mandates (including ADGM, UAE Central Bank, and SEBI in India).
Key Principles
- •Identity and background verification for all investors, counterparties, and JV partners
- •Screening against global sanctions and politically exposed person (PEP) lists
- •Continuous transaction monitoring and suspicious activity flagging
- •Appointment of an in-house Compliance Officer and liaison with external AML auditors
Protecting Confidentiality in a Digital World
We treat investor data, transaction records, and proprietary information as a critical trust asset. Epiidosis Investments is fully committed to upholding international and regional data protection standards.
Key Principles
- •Full compliance with the General Data Protection Regulation (GDPR) for EU partners
- •Adherence to the UAE Personal Data Protection Law (PDPL) and ADGM's Data Protection Regime
- •End-to-end encryption, VPN-based office networking, and tiered access control
- •Periodic penetration testing and third-party cybersecurity audits
Ensuring Market Fairness & Regulatory Compliance
Epiidosis maintains a zero-tolerance stance on the misuse of insider information. Whether related to portfolio companies, fund vehicles, or transaction details, all internal and external parties are governed by strict non-disclosure and insider trading controls.
Key Principles
- •Prohibition on trading based on material non-public information (MNPI)
- •Investment blackout periods for key personnel
- •Tiered information access and 'need-to-know' basis data distribution
- •Confidentiality covenants in all legal agreements
Embedding Responsibility into Every Capital Deployment
Environmental, Social, and Governance (ESG) factors are not optional—they are integral to our investment analysis and selection process. Our ESG policy aligns with UN PRI, SASB, and local ESG taxonomies across all operating jurisdictions.
Key Principles
- •ESG-screening integrated into deal sourcing, due diligence, and post-investment management
- •Exclusion list for unsustainable or unethical sectors (e.g., arms, tobacco, coal)
- •Impact assessment matrices tailored to each sector (e.g., carbon impact, community jobs created)
- •Disclosure of ESG metrics in investor reports and compliance dashboards
Regulatory Compliance
We maintain strict compliance with regulatory requirements across all jurisdictions where we operate.
United Arab Emirates
DIFC Regulations
ESR
CB-UAE Regulations
Epiidosis Investments adheres to the highest standards of regulatory compliance in all jurisdictions of operation.
Stakeholder Rights & Engagement
We are committed to protecting the rights and interests of all our stakeholders through transparent and ethical business practices.
Investors
Timely and accurate financial reports, impact disclosures, and transparent communication about our investment strategies and performance.
Employees
Fair labor policies, professional development opportunities, safe working conditions, and a robust grievance redressal mechanism.
Partners
Clear joint-venture governance frameworks, transparent revenue sharing models, and collaborative decision-making processes.
Communities
Responsible investment practices, community engagement initiatives, and sustainable development programs that create shared value.
Our Commitment to Stakeholders
At Epiidosis Investments, we believe that strong relationships with our stakeholders are the foundation of our success. We are committed to:
- Maintaining open and transparent communication
- Upholding the highest ethical standards in all our interactions
- Delivering sustainable, long-term value
- Respecting human rights and promoting fair labor practices
- Contributing positively to the communities where we operate