Corporate Governance

Composition of Various Committees of Board of Directors :

AUDIT COMMITTEE :

Name of the Director Designation
Mr. Kedar Desai Chairman of Committee, Independent Director
Mr. Pramod Kasat Independent Director
Mr. Vinodkumar Hiralal Jajoo Independent Director (effective from August 10, 2023))
Mr. Vasant Rathi Non-Executive Director(Chairman of the Board)

NOMINATION AND REMUNERATION COMMITTEE :

Name of the Director Designation
Mr. Pramod Kasat Chairman of Committee, Independent Director
Mr. Kedar Desai Independent Director
Ms. Rajshree Patel Independent Director (effective from August 10, 2023)
Mr. Nitin Deshmukh Independent Director (effective from August 10, 2023)
Mr. Vasant Rathi Non-Executive Director (Chairman of the Board)

STAKEHOLDERS’ RELATIONSHIP COMMITTEE :

Name of the Director Designation
Mr. Kedar Desai Chairman of Committee Independent Director
Mr. Mukund Kabra Whole-time Director
Mr. Vinodkumar H. Jajoo Independent Director

CSR COMMITTEE :

Name of the Director Designation
Mr. Kedar Desai Chairman of Committee Independent Director
Mr. Mukund Kabra Whole-time Director
Mr. Vasant Rathi Non-Executive Director (Chairman of the Board)
Ms. Rajshree Patel Independent Director (Committee member w.e.f November 12, 2020)

RISK MANAGEMENT COMMITTEE :

Name of the Director Designation
Mr. Mukund Kabra Whole-time Director
Ms. Rasika Rathi Non-Executive Director
Mr. Vinodkumar H Jajoo Chairman of the Committee and Independent Director
Mr. Beni P Rauka Chief Financial Officer
Mr. Sanjay Basantani Company Secretary & Head-Legal

POLICY TO DETERMINE MATERIALITY OF EVENT & INFORMATION- w.e.f. July 14, 2023

August 12, 2023

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POLICY TO DETERMINE MATERIALITY OF EVENT & INFORMATION

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Amended AETL Policy on Related Party Transaction effective from April 01, 2022

April 01, 2022

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AMENDED CORPORATE SOCIAL RESPONSIBILITY POLICY

29th May, 2021

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AMENDED AETL INSIDER TRADING CODE EFFECTIVE MARCH 27, 2021

27th March, 2021

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AMENDED AETL INSIDER TRADING CODE EFFECTIVE JULY 17, 2020

17th July, 2020

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AMENDED BOARD EVALUATION POLICY

1st February, 2020

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AMENDED WHISTLE BLOWER POLICY EFFECTIVE APRIL 01, 2019

1st April, 2019

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AMENDED INSIDER TRADING CODE EFFECTIVE APRIL 01, 2019

1st April, 2019

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AMENDED CODE FOR FAIR DISCLOSURE EFFECTIVE APRIL 01, 2019

1st April, 2019

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TO DETERMINE MATERIALITY OF EVENT & INFORMATION

11 February, 2019

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AETL POLICY ON MATERIAL SUBSIDARIES

11 February, 2019

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AETL POLICY ON RELATED PARTY TRANSACTIONS

11 February, 2019

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AETL POLICY ON HUMAN RIGHTS AND EMPLOYEES WELL-BEING

6 February, 2018

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AETL POLICY ON BOARD DIVERSITY

6 February, 2018

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AETL CODE OF CONDUCT AND ETHICS

6 February, 2018

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AETL DIVIDEND DISTRIBUTION POLICY

POLICY

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AETL Board Evaluation Policy

POLICY

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AETL CODE OF CONDUCT Dec, 2015

December, 2015

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AETL NOMINATION AND REMUNERATION POLICY

POLICY

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AETL POLICY ON MATERIAL SUBSIDIARIES

POLICY

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AETL CORPORATE SOCIAL RESPONSIBILITY POLICY

POLICY

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DOCUMENTS PRESERVATION AND ARCHIVAL POLICY

POLICY

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AETL POLICY FOR PREVENTION OF SEXUAL HARASMENT

POLICY

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AETL POLICY ON RELATED PARTY TRANSACTIONS

POLICY

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AETL POLICY FOR DETERMINING MATERIAL EVENTS AND INFORMATION

POLICY

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Familiarization Program of Independent Directors for FY23

 Familiarization Program of Independent Directors for FY23

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Familarization Program of Independent Directors for FY22

Familarization Program of Independent Directors for FY22

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Familarization Program of Independent Directors for FY 2020-21

Familiarization Program

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Familiarization Program of Independent Director for FY 2019-20

Familiarization Program

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Familiarization Program of Independent Director for FY 2018-19

Familiarization Program

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Familiarization Programmes of Independent Directors (2017-18)

Familiarization Program

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Familiarization Programmes of Independent Directors (2016-17)

Familiarization Program

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Familiarization Program of Independent Director for FY 2018-19

Familiarization Program

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Familiarization Programmes of Independent Directors (2017-18)

Familiarization Program

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Familiarization Programmes of Independent Directors (2016-17)

Familiarization Program

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CSR Projects approved by the Board for FY 23

CSR Activities for FY 23

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CSR Projects approved by the Board for FY22

CSR Activities for FY22

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CSR Projects approved by the Board for FY21

CSR Activities for FY21

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Corporate Social Responsibility Activities for FY20

CSR Activities for FY20

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Corporate Social Responsibility Activities for FY19

CSR Activities for FY19

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CSR-22

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CSR-23

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