ISO
ISO 14001:2004
EMS 554238
ISO/TS16949:2009
TS518901-000
ISO 9001:2000
FM 524333
D&B D-U-N-S®
No: 65-013-7086

Corporate Governance


Company's Philosophy on Corporate Governance

Corporate Governance is the combination of voluntary practices and compliance with laws and regulations leading to effective control and management of the organization. Good corporate Governance leads to long-term shareholder welfare and enhances interest of all stakeholders. It brings into focus the fiduciary and trusteeship role of the Board to align and direct the actions of the organization towards creating wealth and Shareholders value.

The Company’s essential character is shaped by the values of transparency, customer satisfaction, integrity, Professionalism and Accountability. The Company continuously endeavors to improve on these aspects. The Board views corporate governance in its widest sense. The main objective is to create and adhere to a corporate culture of integrity and consciousness. Corporate Governance is a journey constantly improving sustainable value creation and is an upward moving target. The Company’s philosophy on Corporate Governance is guided by the Company’s Philosophy of knowledge, Action and care.

Report on corporate governance

  • Compliance Report on Corporate Governance as on December 31, 2015     Click Here
  • Compliance Report on Corporate Governance as on September 30, 2015     Click Here
  • Compliance Report on Corporate Governance as on June 30, 2015     Click Here
  • Compliance Report on Corporate Governance as on March 31, 2015     Click Here
  • CCompliance Report on Corporate Governance as on December 31, 2014     Click Here
  • Compliance Report on Corporate Governance as on September 30, 2014     Click Here
  • Compliance Report on Corporate Governance as on June 30, 2014     Click Here

Policies and Statutory Information

Policies

  • Document Preservation and Archival Policy     Click Here
  • Policy for Determination of Materiality of Event or Information     Click Here
  • Code of Conduct for Directors and Senior Management Personnel    Click Here
  • Vigil Mechanism / Whistle Blower Policy    Click Here
  • Familiarisation Programme for Independent Directors    Click Here
  • Terms and Conditions of Appointment of Non Executive Independent Directors     Click Here
  • Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information Click Here
  • Code of Conduct to Regulate, Monitor and Report Trading By Insiders     Click Here
  • Related Party Transaction Policy     Click Here

Statutory information

  • Contact Details of KMPs for Determining Materiality
    of an Event or Information and Making Disclosure     Click Here
  • Committees of Board of Directors     Click Here

In terms of the Corporate Governance Clause 49 of the Listing Agreement, investors may kindly note the following Addresses for correspondence:-

For share transfer/demat of any other query relating to shares:

Mas Services Limited
(Registrars & Share Transfer Agents)
T-34, 2nd Floor, Okhla Industrial Area,
Phase - II, New Delhi - 110 020
Ph:- 26387281/82/83 Fax:- 26387384
Email:- info@masserv.com
Website : www.masserv.com 

For Investor assistance in any matter

Mr. Hitesh Kumar
Company Secretary & Compliance Officer 
Raunaq Automotive Components Limited
15th Floor, Chiranjiv Tower, 43,
Nehru Place, New Delhi - 110 019
Tel : (011) 26418622 / 33 / 55
Fax : (011) 26448962
Email: investor@raunaqauto.com