Delivering Excellence since 1936

R&D Facilities International Products CSR

Investors

Follow us on Social Media

FDC Limited December 4, 2023, 9:22 pm IST

NSE: 400.25 (3.10 | 0.78%)

BSE: 399.75 (3.40 | 0.86%)

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

Download

Nomination and Remuneration Policy

Download

Sexual Harassment Policy

Download

Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Download

Code Of Conduct For Prevention Of Insider Trading

Download

Policy on Material Subsidiaries

Download

Policy on Criteria for Determining Materiality of Events

Download

Policy on Preservation of Documents

Download

Policy on Dividend Distribution

Download

Articles of Association of the Company

Download

Whistle Blower Policy

Download

Risk Management Policy

Download

Related Party Transactions Policy

Download

Terms of Reference of the Audit Committee

Download

Uniform Code of Pharmaceuticals Marketing Practices

Download

Terms & Conditions of Appointment of Independent Director

Download

Environment Health and Safety Policy

Download

Board Diversity Policy

Download

Business Responsibility And Sustainability Policy

Download

Human Right Policy

Download

Code of Conduct

Download

Familiarisation Programme

Details of Familiarisation Programmes during 2015-2016

Download

Details of Familiarisation Programmes during 2016-2017

Download

Details of Familiarisation Programmes during 2017-2018

Download

Details of Familiarisation Programmes during 2018-2019

Download

Details of Familiarisation programmes during 2019-2020

Download

Familiarisation Programmes for Independent Directors

Download

Details of Familiarisation programmes during 2020-21

Download

Details of Familiarisation programmes during 2021-22

Download

Details of Familiarisation programmes during 2022-23

Download

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

Download

BSE Observation Letter

Download

Approval from RBI-Soven

Download

Approval from RBI-Sudipta

Download

Approval from RBI-Transgene

Download

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

Download

Scheme of Amalgamation

Download

Fair Exchange Report by CA

Download

Audit Committee Report

Download

Fairness Opinion by MB

Download

Shareholding Pattern

Download

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

Download

Undertaking for Compliance of Clause 49

Download

Complaints report

Download

Notice of Court Convened Meeting

Download

Notice of Postal Ballot and E-voting

Download

Postal Ballot Form

Download

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

Download

Scrutinizer Report on Poll dated June 13,2015

Download

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

Download

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

Download

Bombay High Court order

Download

SEBI Approval Letter- Part B Filing- 12.10.2015

Download

Amended - Memorandum and Articles of Association

Download

Others

Annual Report

Learn More

Unpaid/Unclaimed Dividend

Learn More

Corporate Social Responsibility

Learn More

Disclosures under Regulation 46

Learn More