Statement on Investors Complaints for the Quarter ended 31.03.2017

Statement on Investors Complaints for the Quarter ended 31.12.2016

Statement on Investors Complaints for the Quarter ended 30.09.2016

Statement on Investors Complaints for the Quarter ended 30.06.2016

Statement on Investors Complaints for the Quarter ended 31.03.2016

Statement on Investors Complaints for the Quarter ended 31.12.2015

Corporate Governance

Company's Philosophy on Corporate Governance:

Deccan Cements Limited believes that the Corporate Governance provides a structure through which:

  • Objectives of the Company are set, means for achieving and monitoring performance are determined
  • Long term value of the enterprise is maximized
  • The business complies with legal and regulatory frameworks
  • Offers better value to shareholders / stakeholders and the society at large.

The Company has been consistently practicing good Corporate Governance. The Company creates an environment for the efficient conduct of the business, enables the management to meet its obligations towards all its stakeholders, including amongst others, customers, employees and the community in which the Company operates.


Committees of the Board

1. Constitution of Audit Committee

Name of the Director Status
Mr. J Narayanamurty Independent Non-Executive (Chairman)
Mr. Umesh Shrivastava Independent Non-Executive
Mr. K P Singh Independent Non-Executive
Mr. P Venugopal Raju Non-Executive, Non-independent

2. Constitution of Nomination and Remuneration Committee

Name of the Director Status
Mr. Umesh Shrivastava Independent Non-Executive (Chairman)
Mr. J Narayanamurty Independent Non-Executive
Dr. S A Dave Independent Non-Executive
Mr. K P Singh Independent Non-Executive

3. Constitution of Stakeholders' Relationship & Share Transfer Committee

Name of the Director Status
Dr. S A Dave Independent Non-Executive (Chairman)
Mr. J Narayanamurty Independent Non-Executive
Ms. P Parvathi Executive

4. Constitution of Corporate Social Responsibility Committee

Name of the Director Status
Mr. K P Singh Independent Non-Executive (Chairman)
Mr. P Venugopal Raju Non-Executive, Non-Independent
Ms. P Parvathi Executive

 

 Blue Quill Advertising

Home | Legal Disclaimer | Privacy Policy | Google+ | Site Map