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 Reports




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

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. R Gopalakrishnan Non-Executive
Ms. P Parvathi Executive

Policies Independent Director Codes

 pdf CSR Policy

 pdf N&R Policies

 pdf Risk Policy

 pdf RPTs Policy

 pdf Vigil Mechanism

  pdf Archival Policy

  pdf Materiality of Event

  pdf Preservation of
         Documents


 pdf Board Diversity

 pdf Terms of Appointment

 
pdf Familiarisation Programme

 
pdf Details of Familiarisation
      Programme

   pdf Board & Sr. Management

  pdf Fair Disclosure

  pdf Insider Trading



Statement of Investors Grievances


Year Quarter 1 Quarter 2 Quarter 3 Quarter 4
2018-19

pdf30.06.2018

pdf30.09.2018

-

-

2017-18

pdf30.06.2017

pdf30.09.2017

pdf31.12.2017

pdf31.03.2018

2016-17

pdf30.06.2016

pdf30.09.2016

pdf31.12.2016

pdf31.03.2017

2015-16

-

-

pdf31.12.2015

pdf31.03.2016

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