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.
Paper Publication of Notice
Complication of despatch of the Notice of the 101th Annual General Meeting
Download pdfCSE Complaint Report
Download pdf
BSE Complaint Report
Download pdf
Documents Submitted to BSE
Download files
Documents Submitted to CSE
Download files
Documents Submitted to NSE
Download files
Board Meeting Notice
Download pdf
Mr. Das Dissociation Letter
Download pdf
Evidenc
Download pdf
PRESS NOTE/MEDIA
This section provides up-to-date media information and press note.
Reg 30_01122020 Newspaper Advertisement
Download pdf
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.
To download PDF, click here
POLICIES
This section provides up-to-date policy information and documents.
Kesoram - Equal Opportunity Policy
Download pdf
Business Responsibility Policy
Download pdf
Code of Conduct for Prohibition of Insider Trading
Download pdf
Policy for Determination of Materiality
Download pdf
Nomination and Remuneration Policy
Download pdf
Code of Practices and Procedures for Fair Disclosure of UPSI
Download pdf
Policy On Preservation
Download pdf
Policy for Archival of Documents
Download pdf
Corporate Social Responsibility Policy
Download pdf
Policy on Material Subsidiaries
Download pdf
T&C for Appointment - Independent Directors
Download pdf
Related Party Transaction
Download pdf
OTHER INFO
This section provides up-to-date information and documents.
Composition Of Various Committees & Contact Details of Designated Officials
Download pdf
Composition Of Various Committees & Contact Details of Designated Officials
Download pdf
Familiarisation Program - Independent Directors
Download pdf
DEMERGER
Audit Committee Report
Download pdf
BSE Observation Letter
Download pdf
Compliance Report
Download pdf
Compliant Report
Download pdf
CSE Observation Letter
Download pdf
Fairness Opinion
Download pdf
Financial Details
Download pdf
Fixation of Record Date REGULATION 42 SEBI
Download pdf
Meeting of Equity Shareholders of Kesoram
Download pdf
Meeting of Secured Creditors of Kesoram
Download pdf
Meeting of Unsecured Creditors of Kesoram
Download pdf
NCLT convened Meeting Newspaper Advertisement
Download pdf
NSE Observation Letter
Download pdf
Scheme
Download pdf
Share Entitlement Report
Download pdf
Shareholding Pattern
Download pdf
Split of Cost of Acquisition of Shares
Download pdf
Statutory Auditor Certificate
Download pdf
Copyright 2018 Kesoram Industries
CIN – L17119WB1919PLC003429