Governance Documents

The Board of Directors of Synutra International, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Code of Ethics View
Code of Ethics CEO and Senior Financial Officers PDF   19.5 KB  
Directors Code of Business Conduct PDF   19.0 KB  
Code of Business Conduct and Ethics PDF   57.3 KB  

Committee Charters View
Audit Committee Charter PDF  171.4 KB  
Compensation Committee Charter PDF  142.1 KB  
Nominating & Governance Committee Charter PDF  137.2 KB