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FDC Limited April 20, 2024, 9:30 pm IST

NSE: 448.70 (-3.30 | -0.73%)

BSE: 447.75 (-4.10 | -0.91%)

INVESTORS > Corporate Governance

Corporate Governance

Board of Directors Policies Familiarisation Programme Committees Amalgamation Others

Board of Directors

CA. Uday Kumar Gurkar

Chairman & Non-Executive Independent Director

Mr. Mohan A. Chandavarkar

Managing Director

Mr. Nandan M. Chandavarkar

Joint Managing Director

Mr. Ashok A. Chandavarkar

Executive Director

Mr. Ameya A. Chandavarkar

CEO-International Business & Executive Director

Ms. Nomita R. Chandavarkar

Non-Executive Non-Independent Director

CA. Swati S. Mayekar

Non-Executive and Independent Director

Mr. Melarkode G. Parameswaran

Non-Executive and Independent Director

Dr. Mahesh Bijlani

Non-Executive and Independent Director

Ms. Usha A. Chandrasekhar

Non-Executive and Independent Director

Mr. Vijay Suresh Maniar

Non-Executive and Independent Director

Mr. Vijay Nautamlal Bhatt

Non-Executive and Independent Director

Policies

Corporate Social Responsibility Policy

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POLICY FOR PREVENTION, PROHIBITION AND REDRESSAL OF SEXUAL HARASSMENT AT WORKPLACE

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Code Of Conduct For Prevention Of Insider Trading

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Policy on Material Subsidiaries

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Policy on Criteria for Determining Materiality of Events

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Policy on Preservation of Documents

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Policy on Dividend Distribution

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Articles of Association of the Company

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Whistle Blower Policy

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Risk Management Policy

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Related Party Transactions Policy

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Terms of Reference of the Audit Committee

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Uniform Code of Pharmaceuticals Marketing Practices

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Terms & Conditions of Appointment of Independent Director

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Environment Health and Safety Policy

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Board Diversity Policy

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Business Responsibility And Sustainability Policy

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Human Right Policy

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Code of Conduct

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Nomination and Remuneration Policy

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Familiarisation Programme

Details of Familiarisation Programmes during 2015-2016

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Details of Familiarisation Programmes during 2016-2017

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Details of Familiarisation Programmes during 2017-2018

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Details of Familiarisation Programmes during 2018-2019

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Details of Familiarisation programmes during 2019-2020

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Familiarisation Programmes for Independent Directors

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Details of Familiarisation programmes during 2020-21

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Details of Familiarisation programmes during 2021-22

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Details of Familiarisation programmes during 2022-23

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Committees

CA. Swati S. Mayekar	Chairperson
CA. Uday Kumar Gurkar	Member
Mr. Mohan A. Chandavarkar	Member
CA. Vijay Suresh Maniar	Member
Mr. Vijay Nautamlal Bhatt	Member

Mr. Ashok A. Chandavarkar	Chairman
Mr. Ameya A. Chandavarkar	Member
Ms. Nomita R. Chandavarkar	Member

Ms. Usha Athreya Chandrasekhar	Chairperson
Mr. Mohan A. Chandavarkar	Member
Mr. Ashok A. Chandavarkar	Member

Mr. Mohan A. Chandavarkar	Chairman
Mr. Ashok A. Chandavarkar	Member
Ms. Nomita R. Chandavarkar	Member
CA. Uday Kumar Gurkar	Member

CA. Swati S. Mayekar	Chairperson
CA. Uday Kumar Gurkar	Member
Mr. Melarkode Ganesan Parameswaran	Member
Dr. Mahesh Bijlani	Member
Ms. Usha Athreya Chandrasekhar	Member

Mr. Mohan A. Chandavarkar	Chairman
Mr. Ashok A. Chandavarkar	Member
Mr. Nandan M. Chandavarkar	Member

CA. Swati S. Mayekar	Chairperson
Mr. Ameya A. Chandavarkar	Member
Mr. Vijay Suresh Maniar	Member
Mr. Shashank Vyapari	Member
Mr. Anant Kharche	Member

Mr. Vijay Bhatt

Ms. Varsharani Katre

Amalgamation

NSE Observation Letter

BSE Observation Letter

Approval from RBI-Soven

Approval from RBI-Sudipta

Approval from RBI-Transgene

Shareholding pattern of Soven, Sudipta, Transgene, ASL & FDC as per SEBI format

Scheme of Amalgamation

Fair Exchange Report by CA

Audit Committee Report

Fairness Opinion by MB

Shareholding Pattern

Audited Financials of Soven, Sudipta, Transgene, ASL & FDC

Undertaking for Compliance of Clause 49

Complaints report

Notice of Court Convened Meeting

Notice of Postal Ballot and E-voting

Postal Ballot Form

Reporting under Clause 35A of the Listing Agreement - Details of Court Convened Meeting

Scrutinizer Report on Poll dated June 13,2015

Reporting under Clause 35A of the Listing Agreement - Details of Voting Results through Postal Ballo

Scrutinizer Report on E-Voting and Postal Ballot- 13 06 2015

Bombay High Court order

SEBI Approval Letter- Part B Filing- 12.10.2015

Amended - Memorandum and Articles of Association

Others

Annual Report

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Unpaid/Unclaimed Dividend

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Corporate Social Responsibility

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Disclosures under Regulation 46

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