• Investors
  • Corporate Governance
  • Codes & Policies
  • Directors of the Company

The Investor Relation function at PC Products India Ltd seeks to communicate with existing and potential investors. Company’s business operations and important financial information as given in this column, it facilitates the investor to take informed decisions on their investment options.

 

 

 

 

 

 

 

 

 

 

 

Company’s philosophy on code of Corporate Governance

PC Products India Ltd believes in conducting its affairs with the highest level of integrity, with proper authorizations, professionalism, accountability and transparency. The business operations of PCPIL are conducted not to benefit any particular interest group but for the benefit of all stakeholders. All matters of strategy, annual budgets, significant developments etc., are routinely placed before the Board. The Audit and Share Transfer and Grievance Committees regularly meet to consider aspects relevant to each committee whereas the Remuneration Committee meets based on need.

 

 

Corporate Governance 2016-2017
Corporate Governance - 31.03.2017
Corporate Governance - 31.12.2016
Corporate Governance - 30.09.2016
Corporate Governance - 30.06.2016
 
Corporate Governance 2015-2016
Corporate Governance - 31.03.2016
Corporate Governance - 31.12.2015
Corporate Governance - 30.09.2015
Corporate Governance - 30.06.2015
 
Corporate Governance 2014-2015
Corporate Governance -31.03.2015
Corporate Governance -31.12.2014
Corporate Governance -30.09.2014
Corporate Governance -30.06.2014
 
Corporate Governance 2013-2014
Corporate Governance -31.03.2014
Corporate Governance -31.12.2013
Corporate Governance -30.09.2013
Corporate Governance -30.06.2013
 
Corporate Governance 2012-2013
Corporate Governance -31.03.2013
Corporate Governance -31.12.2012
Corporate Governance -30.09.2012
Corporate Governance -30.06.2012

 

 


(a) Code for Prevention of Insider Trading -
Click here


(b) Code of Conduct - BOD & Senior Mgmt -
Click here


(c) Composition-Board & Committees -
Click here


(d) Familiarization Policy - Click here


(e) Nomiantion & Remuneration Policy -
Click here


(f) Policy on Archival of Documents -
Click here


(g) Policy on Materiality of Events -
Click here


(h) Policy on Related Party Transactions -
Click here


(i) Policy-Sexual Harrasment of Employees -
Click here


(j) Terms-Appointment of Independent Directors -
Click here


(k) Vigil Mechanism - Whistle Blowe Policy -
Click here

 

Sl.No Name Category Profile
1 MR. KALIDINDI KRISHNAM RAJU (Whole-time Director) (PROMOTER EXECUTIVE DIRECTOR) Click Here
2 DR. MOHAMMED AEJAZ HABEEB (PROMOTER NON EXECUTIVE DIRECTOR) Click Here
3 DR. AMEER BASHA PASPALA (PROMOTER NON EXECUTIVE DIRECTOR) Click Here
4 DR. A RADHA RAMA DEVI (INDEPENDENT NON EXECUTIVE DIRECTOR) Click Here
5 DR. A JHOTHY (INDEPENDENT NON EXECUTIVE DIRECTOR) Click Here
6 DR. T V RAMA KRISHNA MURTHY (INDEPENDENT NON EXECUTIVE DIRECTOR) Click Here