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 | |
|---|---|---|---|---|---|
| 2023-24 | |||||
| 2022-23 | |||||
| 2021-22 | |||||
| 2020-21 | |||||
| 2019-20 | |||||
| 2018-19 | |||||
| 2017-18 | |||||
| 2016-17 | |||||
| 2015-16 | |||||
| 2014-15 | |||||
| 2013-14 |
30.06.2023Committees 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 | ||
|---|---|---|---|
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Statement of Investors Grievances
| Year | Quarter 1 | Quarter 2 | Quarter 3 | Quarter 4 | |
|---|---|---|---|---|---|
| 2023-24 | |||||
| 2022-23 | |||||
| 2021-22 | |||||
| 2020-21 | |||||
| 2019-20 | |||||
| 2018-19 | |||||
| 2017-18 | |||||
| 2016-17 | |||||
| 2015-16 | - |
- |
Secretarial Compliance Report
| 2020-21 | 2021-22 | 2022-23 | |
|---|---|---|---|
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