Contact UsHome
Customer CareSite MapCorporate InformationPurchase RequirementsProducts
 

 

General Share Holding information

 

Disclosure

 

Board Meeting

 

Board Committees

 

Audit Committee:

 

Stakeholders relationship Committee

 

Nomination and Remuneration Committee

 

Dematerialisation

 

Financial Results

 

Investor Response

 

Whistle Blower Policy

 

Draft Appointment letter of Independent Director

 

Related Party Transaction Policy

 

Resignation letter of Mr. Girish R Satarkar

 

Nomination and Remuneration Policy

 

Draft Set of Articles of Association

 

Insider Trading Policy

 

Policy for Materiality of event

 

Policy on Material Subsidiary


Disclosure:

 

The Company, during the year, has not entered into any transactions of material nature with the Directors that may have any potential conflict with the interest of the Company . No penalties, restrictions have been imposed on the Company by the Stock Exchanges or SEBI on any matter related to capital market during the last three years.


Board Meetings:


Top

The Board meets atleast once in a quarter i.e. atleast four times in a year, focussing on strategy formulation, policy and control, delegation of powers and dealing with specific issues with a view to maximizing the Company's networth and value to the shareholders. The Board considers and reviews the performance of the company, from time to time, and has access to all information on the Company.


Board Committees:


Top

To enable better and more focussed attention on the affairs of the Company, the Board delegates particular matters to the committee of the Board set for the purpose.


Audit Committee:


Top

In conformity with the Stock Exchanges listing requirements, the Company has constituted the Audit Committee consisting of Mr. Rajendra Chhabra as Chairman and Mr.Kirat Patel and Mrs. Darshana Mankad as members. The terms of reference to the Audit Committee include the approving and implementing of audit procedures, reviewing financial statements, internal audit/internal control systems and procedures and ensuring timely compliance with the statutory guidelines. Meetings of the Audit Committee are scheduled well in advance. The Committee reviews the reports of statutory auditors and internal auditors and considers their findings, suggestion etc. and undertake the necessary actions thereon.


Stakeholders relationship Committee:


Top

Stakeholders relationship Committee, consisting of Mr. Yogesh M. Kothari, Mr. Amit M.Mehta and Mr. Rajendra Chhabra, considers and approves transfer and transmission of shares, issue of duplicate share certificates and all shares related issues. The Committee specifically attends the Shareholders' and Investors' complaints and ensure prompt redressal of their grievances.
In its continued efforts to provide better investor services, the Company has signed tripartite agreement with both the Depositories namely National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) to establish electronic connectivity to provide demat services to the Company.

 

Nomination and Remuneration Committee:


Top

The Remuneration Committee, consists of Dr.Ambrish Dalal, Chairman,Mr. Rajendra Chhabra, Mr.Kirat Patel. The terms of reference of the Remuneration Committee include review and recommendation to the board of directors of the remuneration paid to the directors.


Whistle Blower Policy:


Top


Draft Appointment letter of Independent Director :


Top


Related Party Transaction Policy :


Top


Resignation letter of Mr. Girish R Satarkar :


Top


Nomination and Remuneration Policy :


Top


Draft Set of Articles of Associations :


Top


Insider Trading Policy :


Top


Policy for Materiality of event


Top


Policy on Material Subsidiary


Top

.

 
© 2001 Diamines And Chemicals Limited                                                      Top