Corporate Governance

E-mail address for grievance redressal : investors@ashokabuildcon.com
Details of Contact Person under Regulation 30(5) of SEBI Regulations, 2015
Contact information of the designated official responsible for assisting and handling investor grievances : Mr. Manoj Kulkarni, Company Secretary; e-mail id : investors@ashokabuildcon.com

Memorandum & Articles of Association

Memorandum & Articles of Association

Statement as per Rule 5(2)

Statement as per Rule 5(2)

Committees

Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
CSR Committee
Risk Management Committee

Secretarial Compliance Report

Secretarial Compliance Report - 2023-24
Secretarial Compliance Report - 2022-23
Secretarial Compliance Report - 2021-22

Familiarisation Programme for Independent Directors

Policy
Familiarisation Programme

Policies

Grievance Redressal Policy
Human Rights Policy
Policy for Determining Materiality of events
Policy for Preservation and Archival of Documents
Policy on Material Subsidiaries
Code of conduct for business
CSR Policy
Vigil Mechanism – Whistle Blower Poilicy
Remuneration Policy
Related Party Transactions Policy
Dividend Distribution Policy
Appointment Letter Format – ID
Code of Conduct for Prohibition of Insider Trading
Code of Practices & Procedures for Fair Disclosure of UPSI
Policy for Risk Management Committee
Policy on Board Diversity
Policy on Orderly Succession for Appointments to the Board and Senior Management

Common and Simplified Norms for processing investor's service request

SEBI-Form-ISR-4
SEBI-Form-SH-13
SEBI-Form-ISR-2
SEBI-Form-ISR-3
SEBI-Form-ISR-1