AIRAVATA DEVELOPERS
GOVERNANCE, RISK & COMPLIANCE
INTEGRITY. OVERSIGHT.
GLOBAL IMPACT.
Our commitment to responsible governance, regulatory compliance, and disciplined risk management supports the development of transformative infrastructure and long-term value across our global operations.
OUR COMMITMENT
Responsible Governance
For a Stronger Tomorrow
At Airavata Developers, governance, risk management, and compliance are integral to how we operate. We are committed to maintaining the highest standards of ethical conduct, regulatory adherence, and risk oversight across all business activities and international market in which we operate. Our approach is designed to build trust with our partners, protect our stakeholders, and contribute to sustainable growth and long-term value.
Corporate Governance
A strong governance framework ensures accountability, transparency, and sound decision-making.
Enterprise Risk Management
We identify, assess, and manage risks to protect our projects, partners, and long-term value creation.
Regulatory Compliance
We adhere to applicable laws and international regulatory requirements in every jurisdiction where we operate.
Ethical Conduct
We conduct business with honesty, integrity, and respect in all professional relationships.
Confidentiality &
Information Security
We safeguard sensitive information and maintain robust data security practices.
REGULATORY POSITIONING
A Clear & Compliant Operating Model
ADC operates as a project finance, infrastructure development, and investment management company. We are not a licensed bank, do not accept consumer deposits, and do not provide retail investment services. Our activities are conducted only with qualified counterparties at the corporate and project level, in compliance with applicable laws and regulations.
CORPORATE GOVERNANCE
Leadership & Oversight
ADC maintains a strong corporate governance structure with clear roles, responsibilities, and oversight mechanisms. Our Board and executive leadership are committed eo ethical conduct, transparency, and the prudent management of risks and opportunities across our global operations.
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Board oversight & strategic guidance
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Defined roles & responsibilities
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Ethical leadership & accountability
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Transparent decision-making
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Regular review of risk, compliance & performance
ENTERPRISE RISK MANAGEMENT
Identifying & Managing Risk
Our risk management framework identifies, assesses, and mitigates financial, operational, legal, and reputational risks at the corporate and project level.
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Liquidity risk
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Credit and counterparty risk
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Legal and regulatory risk
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Construction and execution risk
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Market and economic risk
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Cybersecurity & information security risk
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Reputational risk
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Environmental & jurisdictional risk
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Sanctions & financial crime risk
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Documentation & authority risk
COMPLIANCE AREAS
AML / KYC
We conduct robust due diligence & customer verification processes, including
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Identity verification
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Beneficial ownership
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Source of funds & source of wealth
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Authority & signatories
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Corporate structure & documents
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Regulatory status & licenses
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Banking references
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Financial & business background
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Project documentation
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Ongoing monitoring
Sanctions &
Counterparty Screening
We screen all counterparties against global sanctions lists & conduct enhanced due diligence, including:
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OFAC, EU, UN & other applicable lists
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Politically exposed persons (PEPs)
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Adverse media screening
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Ownership & related parties review
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Ongoing monitoring & prescreening
Transaction-Level
Risk Review
All transactions undergo a comprehensive risk review, including:
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Counterparty risk assessment
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Ownership & authority verification
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Source & movement of funds
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Commercial purpose & documentation
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Jurisdiction & regulatory considerations
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Project & financial exposure
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Internal approvals & escalation
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Transactions may be declined if they do not meet our requirements
Regulated Financial Institutions & Professional Counterparties
All transactions undergo a comprehensive risk review, including:
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Licensed financial institutions
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Reputable legal counsel
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Recognized accounting terms
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Independent technical, commercial, & environmental advisors.
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Other vetted institutional counterparts
OUR REGULATORY BOUNDARIES
What We Do Not Do
Not a Licensed Bank
We are not a licensed banking institution and do not provide banking services.
No Deposit-Taking Activities
We are not a licensed banking institution and do not provide banking services.
No Retail Investment Services
We do not accept customer deposits and do not operate deposit accounts.
No Public Offering of Securities
We do not accept customer deposits and do not operate deposit accounts.