Deccan Cements Limited (DCL) - corporate governance

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

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2022-23	30.06.2022	30.09.2022	31.12.2022	31.03.2023
2021-22	30.06.2021	30.09.2021	31.12.2021	31.03.2022
2020-21	30.06.2020	30.09.2020	31.12.2020	31.03.2021
2019-20	30.06.2019	30.09.2019	31.12.2019	31.03.2020
2018-19	30.06.2018	30.09.2018	31.12.2018	31.03.2019
2017-18	30.06.2017	30.09.2017	31.12.2017	31.03.2018
2016-17	30.06.2016	30.09.2016	31.12.2016	31.03.2017
2015-16	30.06.2015	30.09.2015	31.12.2015	31.03.2016
2014-15	30.06.2014	30.09.2014	31.12.2014	31.03.2015
2013-14	30.06.2013	30.09.2013	31.12.2013	31.03.2014

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. R. Gopalakrishnan	Non-Executive
Mr. J. Narayanamurty	Independent Non-Executive

3. Constitution of Stakeholders' Relationship & Share Transfer Committee

Name of the Director	Status
Mr. R. Gopalakrishnan	Non-Executive Director (Chairman)
Mrs. Mahpara Ali	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)
Mrs. Mahpara Ali	Independent Non-Executive
Ms. P. Parvathi	Executive

5. Risk Management Committee

Name of the Director	Status
Mr. Umesh Shrivastava	Independent Non-Executive (Chairman)
Mr. S. Venkateswarlu	Executive
Mr. D. Raghava Chary	Chief Financial Officer

Policies			Codes
CSR Policy N&R Policies Risk Policy RPTs Policy Vigil Mechanism	Sustainability Policy Archival Policy Materiality of Event Preservation of Documents Board Diversity Dividend Distribution Policy		Board & Sr. Management Fair Disclosure Insider Trading

Policies

Codes

pdf CSR Policy

pdf N&R Policies

pdf Risk Policy

pdf RPTs Policy

pdf Vigil Mechanism

pdf Sustainability Policy

pdf Archival Policy

pdf Materiality of Event

pdf Preservation of
Documents

pdf Board Diversity

pdf Dividend Distribution Policy

   pdf Board & Sr. Management

   pdf Fair Disclosure

   pdf Insider Trading

Statement of Investors Grievances

Year	Quarter 1	Quarter 2	Quarter 3	Quarter 4
2022-23	30.06.2022	30.09.2022	31.12.2022	31.03.2023
2021-22	30.06.2021	30.09.2021	31.12.2021	31.03.2022
2020-21	30.06.2020	30.09.2020	31.12.2020	31.03.2021
2019-20	30.06.2019	30.09.2019	31.12.2019	31.03.2020
2018-19	30.06.2018	30.09.2018	31.12.2018	31.03.2019
2017-18	30.06.2017	30.09.2017	31.12.2017	31.03.2018
2016-17	30.06.2016	30.09.2016	31.12.2016	31.03.2017
2015-16	-	-	31.12.2015	31.03.2016

Secretarial Compliance Report

2020-21	2021-22	2022-23
Secretarial Compliance Report	Secretarial Compliance Report	Secretarial Compliance Report