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.

Corporate Governance Report Code of Conduct
pdf Corporate Governance Report 31.12.2012 pdf Code of Conduct

Committees of the Board

1. Constitution of Audit Committee

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

2. Constitution of Remuneration Committee

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

3. Constitution of Share Transfer & Investors' Relations Committee

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

 

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