Corporate Governance

Composition of Various Committees of Board of Directors :

AUDIT COMMITTEE :

Name of the Director Designation
Mr. Pramod Kasat Member- Independent /Non-Executive
Mr. Kedar Jagdish Desai Member- Independent /Non-Executive
Mr. Ramesh Thakorlal Mehta Member- Independent /Non-Executive

NOMINATION AND REMUNERATION COMMITTEE :

Name of the Director Designation
Mr. Ramesh Thakorlal Mehta Chairman- Independent /Non-Executive
Mr. Kedar Jagdish Desai Member- Independent /Non-Executive
Mr. Pramod Kasat Member- Independent /Non-Executive

STAKEHOLDERS’ RELATIONSHIP COMMITTEE :

Name of the Director Designation
Mr. Kedar Jagdish Desai Chairman- Independent /Non-Executive
Mr. Ramesh Thakorlal Mehta Member- Independent /Non-Executive
Mr. Chandrakumar Rathi Member- Managing Director
Mrs. Savita Rathi Member – Whole Time Director

CSR COMMITTEE :

Name of the Director Designation
Mr. Kedar Jagdish Desai Chairman- Independent /Non-Executive
Mr. Ramesh Thakorlal Mehta Member- Independent /Non-Executive
Mr. Chandrakumar Rathi Member- Managing Director

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 Programmes of Independent Director.

2015

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