CORPORATE GOVERNANCE
The Company’s philosophy on governance is founded upon and structured on a rich legacy of principles and practices that predicates dealings with stakeholders based on fairness, transparency and ethical behaviour. It seeks to assiduously build mutual trust and confidence as the basis for all working relationships with stakeholders. Implicit in this philosophy is also the recognition and demonstration of a two way communication between the Company and its stakeholders. While the Company welcomes constructive ideas and encourages dissent, it also acts fearlessly and with conviction.
NOTIFICATIONS
This section provides up-to-date information about the latest meetings and notices. Kesoram encourages investors to visit this section regularly as new information and updates will be posted.
St Exchange Correspondence – NCD
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Postal Ballot Voting Results
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Postal Ballot Notice - Advertisement
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Postal Ballot Notice and Form
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New Memorandum & Articles of Association
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Kesoram Stock Exchange Clarification
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Stock Exchange Letter
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Stock Exchange Advice
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Change in RTA
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Postal Ballot Notice 2015
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PRESS NOTE/MEDIA
This section provides up-to-date media information and press note.
EVENTS
TALENTRAMA 2014
KESORAM – Enkindling the Latent Talent of a Nationwide Workforce
In its endeavor to create a fully engaged workforce, Kesoram provides its people with both professional and personal identity, development and contentment. This manifested in the current year in the form Talentrama, a nationwide display of individual and collective talent not only of the employees but also members of their families.
The Grand Finale of KESORAM Talentrama, 15 September 2014, was held at Kala Mandir, Kolkata.
The distinguished Judges for the Grand Finale were: Mahesh Bhatt, eminent film director, producer and screenwriter; Usha Uthup, renowned singer; Priti Patel, dance exponent and Monali Thakur, reputed playback singer and actress.
In the Youth segment, Ayushmaan Sharma (dance) from Uttar Pradesh has been adjudged the winner. While the First Runner-up was Ayushi Yadav (dance) from Uttarakhand, Sohini Sahoo (dance) from Uttarakhand became the Second Runner-up.
In the Adult segment, Rashmi Sudaresh Aursang, from Karnataka, became the winner. The First Runner-up and Second Runner-up were Nishitesh Ratnakar Biradar (vocal) from Karnataka and Shyamsnigdha Roy (vocal) from West Bengal, respectively.
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POLICIES
This section provides up-to-date policy information and documents.
Code of Practices and Procedures for Fair Disclosure of UPSI
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Policy On Preservation
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Policy For Determination Of Materiality
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Policy for Archival of Documents
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Corporate Social Responsibility Policy
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Policy on Material Subsidiaries
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Familiarisation Program - Independent Directors
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T&C for Appointment - Independent Directors
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Related Party Transaction
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OTHER INFO
This section provides up-to-date information and documents.
Composition Of Various Committees & Contact Details of Designated Officials
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Details of Familiarization Programmes
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