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. Rajesh Sharma Independent Director
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
Mr. Rajesh Sharma Independent Director
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)

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 EMPLOYEES’ INCENTIVE PLAN 2017

POLICY

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AETL EMPLOYEES STOCK OPTION SCHEME 2015

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 VIGIL MECHANISM / WHISTLE BLOWER POLICY

POLICY

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AETL POLICY ON RELATED PARTY TRANSACTIONS

POLICY

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CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

POLICY

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CODE OF INTERNAL PROCEDURES & CONDUCT FOR REGULATING, MONITORING & REPORTING OF TRADING BY INSIDERS

POLICY

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AETL POLICY FOR DETERMINING MATERIAL EVENTS AND INFORMATION

POLICY

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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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Corporate Social Responsibility Activities for FY19

CSR Activities for FY19

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