Communications Ltd ’s corporate governance philosophy is based
on the principles of equity, fairness, transparency, spirit
of law and honest communication. The Company believes that
sound corporate governance is necessary to retain stakeholders’
trust and ensures efficient working and proper conduct of
the business of the company with integrity. Development of
Corporate Governance guidelines is a continuous process, which
evolves over a period of time and undergoes changes to suit
the changing times and needs of the business, society and
code of conduct has been laid down by the Board with a view
to promote good corporate governance and exemplary personal
conduct. It is applicable to all directors and senior managerial
personnel of the company. The Board of Directors has also
approved a code of corporate disclosure practices for prevention
of insider trading. As a part of its commitment to follow
best practices and good corporate governance, CCL abides by
rules and guidelines as laid down by the Security and Exchange
Board of India (SEBI). Conforming to these guidelines, and
enthused by its own urge to be looked upon as a free, fair
and trustworthy organisation.
b) Business ethics code for Board and
Senior Management Download!
c) Code of Conduct of Board of Directors and Senior Management
d) Compostion of various Committee Download!
e) Fair Disclosure Practice Download!
g) Familiarization Programme imparted to Independent
f) Insider Trading Download!
h) Policy on determination of Materiality of event
i) Policy on Related Party Transaction Download!
j) Terms and Conditions for appointment of Independent
k) Whistle Blower Policy Download!
for the quarter ended:-