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Corporate Policies :

Familiarization Programme For Independent Directors
Policy For Material Subsidiaries
Dividend Distribution Policy
Code of Conduct for the Board of Directors and Senior Management
Related Party Transaction Policy
The Risk Management Policy
Disclosure Policy
Code of Conduct to Prevent Insider Trading
Policy for Preservation of Documents
Policy for Archival of Website Informations

Business Responsibility Policies :

Business Ethics
Product Responsiblity
Wellbeing of Employees
Stakeholders Engagement
Human Rights
Environment Health & Safety
Public Policy
Customer Relations

Corporate Governance :

Corporate Governance (Pursuant To Clause 54)

Compliance with Corporate Governance :
Indoco fully subscribes to the principle and spirit of Corporate Governance. The Company has adopted transparency, disclosure, accountability and ethics as its business practices. The management believes that these principles will enable it to achieve the long-term objectives and goals. As part of its Corporate Governance philosophy, Indoco focuses its energies in safeguarding the interests of its stakeholders by utilizing its resources for maximum benefits.

The Company constantly reviews its Corporate Governance policy to not only comply with the business, legal and social framework in which it operates but also to implement the best international practices in that regard.
Contact information of designated official for handling investor grievances:

Name of official : Sunil Joshi
Designation: President Finance & Company Secretary
Address: Indoco House, 166 CST Road, Kalina, Santacruz (E), Mumbai 400098
Tel : 022-2654-1851-55
Email-ID: compliance.officer@indoco.com / sunil.joshi@indoco.com
Agreement entered into with media and/or their associates: Nil