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
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BSE Complaint Report
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Documents Submitted to BSE
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Documents Submitted to CSE
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Documents Submitted to NSE
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Board Meeting Notice
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Mr. Das Dissociation Letter
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Evidenc
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PRESS NOTE/MEDIA
This section provides up-to-date media information and press note.
Reg 30_01122020 Newspaper Advertisement
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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.
Dividend Distribution Policy
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Policy on Board Diversity
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Kesoram - Equal Opportunity Policy
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Business Responsibility Policy
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Code of Conduct for Prohibition of Insider Trading
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Policy for Determination of Materiality
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Nomination and Remuneration Policy
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Code of Practices and Procedures for Fair Disclosure of UPSI
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Policy On Preservation
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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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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.
Name and Contact Details of Debenture Trustees
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Composition of various Committees & Contact Details of Designated Officials
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KIL Familiarization Programme
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DEMERGER
Audit Committee Report
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BSE Observation Letter
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Compliance Report
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Compliant Report
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CSE Observation Letter
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Fairness Opinion
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Financial Details
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Fixation of Record Date REGULATION 42 SEBI
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Meeting of Equity Shareholders of Kesoram
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Meeting of Secured Creditors of Kesoram
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Meeting of Unsecured Creditors of Kesoram
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NCLT convened Meeting Newspaper Advertisement
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NSE Observation Letter
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Scheme
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Share Entitlement Report
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Shareholding Pattern
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Split of Cost of Acquisition of Shares
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Statutory Auditor Certificate
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Copyright 2018 Kesoram Industries
CIN – L17119WB1919PLC003429