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Corporate Governance
This Code of Conduct (the "Code") has been adopted by the Board of Directors and summarises the standards that must guide actions of the Company and its employees, officers and directors. While covering wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company's policies and establish conditions for employment at the Company.
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| 1. Terms and Conditions for appointment of IDs |
Download |
| 2. Code of Conduct - Insider trading |
Download |
| 3. Code of Fair Disclosure of UPSI |
Download |
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Policies |
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| Name |
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| 1. Archival Policy |
Download |
| 3. Nomination and Remuneration Policy |
Download |
| 4. Policy for Determination of Materiality of Events |
Download |
| 5. Policy for Evaluation of Board Performance |
Download |
| 6. Policy for Preservation of Records |
Download |
| 7. Policy on Prevention of Sexual Harassment at Workplace |
Download |
| 8. Whistle Blower (Vigil Mechanism) Policy |
Download |
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Contacts
For Shareholder Queries/ Grievances
Contact Person : Vaibhav Joshi
Designation : Company Secretary
Tel : +91 22 4092 4444
Email Id : cs.vaibhav@aa-pl.in
Address : 5th Floor, Dhiraj Chambers,
9 Hazarimal Somani Marg, Mumbai – 400001
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For shares related queries to the company’s
Registrar and Transfer Agent (RTA)
Bigshare Service Pvt Ltd
Bharat Tin Works Bldg,1st Floor,
Opp. Vasant Oasis, Makwana Road,
Marol,Andheri (E),
Mumbai-400072.
Tel : +912262638200
Email Id : info@bigshareonline.com
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