FDC Limited September 28, 2022, 7:12 pm IST

NSE: 260.00 (-5.15 | -1.94%)

BSE: 259.20 (-6.05 | -2.28%)

INVESTOR CORNER

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

Policies

Corporate Social Responsibility Policy

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Nomination and Remuneration Policy

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Sexual Harassment Policy

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Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information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

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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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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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Committees

CA. Swati S. Mayekar	Chairperson
CA. Uday Kumar Gurkar	Member
Mr. Mohan A. Chandavarkar	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. Dilip V. Karnik	Member

Mr. Sanjay Jain

Ms. Varsharani Katre

Amalgamation

NSE Observation Letter

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BSE Observation Letter

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Approval from RBI-Soven

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Approval from RBI-Sudipta

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Approval from RBI-Transgene

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

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Scheme of Amalgamation

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Fair Exchange Report by CA

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Audit Committee Report

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Fairness Opinion by MB

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Shareholding Pattern

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

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Undertaking for Compliance of Clause 49

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Complaints report

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Notice of Court Convened Meeting

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Notice of Postal Ballot and E-voting

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Postal Ballot Form

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

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Scrutinizer Report on Poll dated June 13,2015

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

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

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Bombay High Court order

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SEBI Approval Letter- Part B Filing- 12.10.2015

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Others

AGM Inspection Documents- List of Members

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AGM Inspection Documents-Register of Directors

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AGM Inspection Documents-Register of Contracts

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AGM Inspection Documents- MOA & AOA

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Annual Report

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Unpaid/Unclaimed Dividend

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Corporate Social Responsibility

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Stock Exchange Compliances

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