00-000-0000 BSE 0000.00
NSE 0000.00

Corporate Governance

Much before Corporate Governance guidelines became applicable and mandatory for listed companies, ACC had systems in place for effective strategic planning and processes, risk management, human resources development and succession planning.

The Audit Committee in ACC was constituted as far back as in 1986. The Shareholders-Investors Grievance Committee was formed way back in 1962 and the Compensation Committee was convened since 1993. The Company’s core values are based on integrity, respect for the law and strict compliance thereof, emphasis on product quality and a caring spirit. Corporate Governance therefore in ACC is a way of life.

ACC is a professionally managed Company with a majority of its Directors being Independent Directors. The Board of Directors has always consisted of persons who are professionals in their respective fields and with unquestionable integrity and reputation. The role, responsibility and accountability of the Board of Directors is clearly defined. Members of the Board have full freedom to express their views on matters placed before them for deliberation and consideration.

It is the continuous endeavour of the Board of Directors to achieve the highest standards of Corporate Governance through the adoption of a strategic planning process, succession planning for attracting, motivating and energizing human resources, identification of major risks and the way and means to manage such risks, an effective communication policy and integrity of Company’s internal control systems. The Board of Directors are also constantly looking at ways and means to ensure that the most effective use is made of the scarce resources at its disposal and that the management and employees have the freedom to take the Company forward within the framework of effective accountability.


INVESTOR INFORMATION

MEETINGS + -

Board Meeting, April 28, 2016

NSEPDF  
BSEPDF  

80th AGM April 2016

Proceedings/Outcome of the Annual General Meeting
Proceeding Outcome AGM NSEPDF  
Proceedings Outcome of AGM BSEPDF  
Notice to Members-
payment of dividend
PDF  
Notice to Members-
Annual Report 2015, E-voting
PDF  

Disclosure of Voting Results of
79th AGM under Clause 35A of the
Listing Agrement

BSE Disclosure of
Voting Results AGM 2015
PDF  
NSE Disclosure of
Voting Results AGM 2015
PDF  

EGM 2014

EGM NoticePDF  
Ballot & ShareholdingPDF  
Proxy & AttendancePDF  
Notice by Members under Section 160
of the Companies Act 2013
PDF  
Report of Scrutinizer on voting at
EGM, Sept 10,2014
PDF  

Postal Ballot+ -

June 2016 PDF  
January 2014 PDF  
January 2013PDF  
February 2013PDF  

DIVIDEND+ -

Details of shares to be transferred to "IEPF Suspense Account" pursuant to dividends remaining Unclaimed for a consecutive period of 7 years PDF  
Unclaimed 79th Interim Dividend year
ending 31.12.2016 - 21.11.2016
PDF  
Unclaimed 78th Final Dividend for
year ended 31.12.2015 - 02.08.2016
EXCEL  
Unclaimed 78th Final Dividend for
year ended 31-12-2015
PDF  
IEPF Dividend, AGM, 2015
Part-1PDF  
Part-2PDF  
Part-3PDF  
Part-4PDF  
Part-5PDF  
Part-6PDF  
Unclaimed 77th Final Dividend for
year ended 31-12-2014 PDF  

Compliance Reports+ -

September 2016 PDF  
June 2016 PDF  
March 2016 PDF  
December 2015PDF  
October 2015PDF  
July 2015PDF  
March 2015PDF  
December 2014PDF  
September 2014PDF  
June 2014PDF  
March 2014 PDF  
December 2013PDF  
September 2013PDF  
June 2013 PDF  
March 2013 PDF  
December 2012 PDF  
September 2012 PDF  
June 2012 PDF  
March 2012 PDF  
December 2011 PDF  
September 2011 PDF  
June 2011 PDF  

Directors+ -

Appointment of Mr. Martin KriegnerPDF  
Appointment of Mr. Martin KriegnerPDF  
Resignation of Mr. Bernard TerverPDF  
Appointments of Mr. Eric Olsen and Mr. Christof HassigPDF  
Appointment of Mr. Ashwin DaniPDF  
Appointment of Mr. KavaranaPDF  
Appointment of Mr. RoongtaPDF  
Appointment of Mr. HaribhaktiPDF  
Appointment of Mr. SekhsariaPDF  
Appointment of Mr. Arun Kumar GandhiPDF  
Appointment of Ms. Falguni NayarPDF  

GENERAL SHAREHOLDER INFORMATION+ -

NOMINATION FORM

Nomination Form for
Shares
JPG  
instructions to complete
nomination form
JPG  

Board Meetings (Advertisements)

The Financial Express Saturday
16th January 2016
JPG  
Loksatta Saturday
16th January 2016
JPG  

Memorandum & Articles of AssociationPDF  

CODES AND POLICIES
Code of Business Conduct
EnglishPDF  
HindiPDF  
Code of Practices & Procedures for
Fair Disclosure
PDF  
RELATED PARTY
TRANSACTIONS POLICY
PDF  
POLICY FOR
DETERMINING MATERIAL
SUBSIDIARY
PDF  
POLICY ON DIVERSITYPDF  
ETHICALVIEW
REPORTING POLICY
PDF  
POLICY ON
DISSEMINATION OF
INFORMATION AND
DETERMINING
MATERIALITY OF
INFORMATION/EVENTS
PDF  
CSR POLICYPDF  
HEALTH & SAFETY POLICY
EnglishPDF  
HindiPDF  
ENERGY POLICYPDF  
ENVIRONMENT POLICYPDF  
SUSTAINABILITY POLICYPDF  
Back To Top ^
Contact Us