Corporate Governance

Much before Corporate Governance guidelines became applicable and mandatory for listed companies, ACC had systems in place for effective strategic planning and processes, risk management, human resources development and succession planning.

The Audit Committee in ACC was constituted as far back as in 1986. The Shareholders-Investors Grievance Committee was formed way back in 1962 and the Compensation Committee was convened since 1993. The Company’s core values are based on integrity, respect for the law and strict compliance thereof, emphasis on product quality and a caring spirit. Corporate Governance therefore in ACC is a way of life.

ACC is a professionally managed Company with a majority of its Directors being Independent Directors. The Board of Directors has always consisted of persons who are professionals in their respective fields and with unquestionable integrity and reputation. The role, responsibility and accountability of the Board of Directors is clearly defined. Members of the Board have full freedom to express their views on matters placed before them for deliberation and consideration.

It is the continuous endeavour of the Board of Directors to achieve the highest standards of Corporate Governance through the adoption of a strategic planning process, succession planning for attracting, motivating and energizing human resources, identification of major risks and the way and means to manage such risks, an effective communication policy and integrity of Company’s internal control systems. The Board of Directors are also constantly looking at ways and means to ensure that the most effective use is made of the scarce resources at its disposal and that the management and employees have the freedom to take the Company forward within the framework of effective accountability.


INVESTOR INFORMATION

MEETINGS + -

ANNUAL GENERAL MEETINGS (AGM)+ -

82nd AGM, June 13, 2018

ACC 82nd Annual General Meeting MD Speech 2018PDF  
ACC AGM June 2018 MD presentationPDF  
BSE intimation - notice advertisement PDF  
NSE intimation - notice advertisement PDF  
ACC Notice 2017PDF  
Ballot formPDF  
Proxy form & attendance slip PDF  
Technology and Know-How AgreementPDF  
Datewise movement in shareholding PDF  

Proceedings/Outcome

BSE - Outcome of the AGMPDF  
NSE - Outcome of the AGMPDF  
Minutes of 82nd Annual General MeetingPDF  

81st AGM, March 29, 2017

Notice to Members - LoksattaPDF  
Notice to Members - Indian ExpressPDF  
Notice to Members - Financial Express, BengaluruPDF  
Ballot formPDF  
Proxy form & attendance slipPDF  
Datewise movement in shareholdingPDF  

Proceedings/Outcome

NSE IntimationPDF  
BSE IntimationPDF  
Minutes of 81st Annual General MeetingPDF  

80th AGM April 2016

Payment of dividendPDF  
E-votingPDF  

Proceedings/Outcome

Intimation to NSE PDF  
Intimation to BSEPDF  

79th AGM 2015

Disclosure of Voting Results of 79th AGM under Clause 35A of the Listing Agrement
Intimation to NSE PDF  
Intimation to BSEPDF  

EXTRAORDINARY GENERAL MEETING+ -

Notice to Members PDF  
Ballot Form PDF  
Proxy & Attendance PDF  
Notice by Members under Section 160
of the Companies Act 2013
PDF  
Report of Scrutinizer PDF  

Postal Ballot + -

April 2018
BSE - Result of Postal Ballot on 16th April, 2018 PDF  
NSE - Result of Postal Ballot on 16th April, 2018 PDF  
BSE - Result of Postal Ballot and Scrutinizer Report on 16th April, 2018 PDF  
NSE - Result of Postal Ballot and Scrutinizer Report on 16th April, 2018 PDF  
BSE - FAQ's on MSA 9th April, 2018 PDF  
NSE - FAQ's on MSA 9th April, 2018 PDF  
March 2018
BSE - Completion of Postal Ballot Notice on 17th March, 2018 PDF  
NSE - Completion of Postal Ballot Notice on 17th March, 2018 PDF  
Draft Master Supply Agreement PDF  
Postal Ballot Notice and Form PDF  
June 2016 PDF  
January 2014 PDF  
January 2013PDF  
February 2013PDF  

DIVIDEND+ -

Unclaimed IEPF Dividend, AGM 2018
Part-1PDF  
Unclaimed 80th Final Dividend for the year
ended 31.12.2017
PDF  
Unclaimed 80th Interim Dividend for the year
ending 31.12.2017
PDF  
Details of shares to be transferred to "IEPF Suspense Account" pursuant to dividends remaining Unclaimed for a consecutive period of 7 years PDF  
Unclaimed 79th Final Dividend for the year
ended 31.12.2016
PDF  
Unclaimed 79th Interim Dividend year
ending 31.12.2016 - 21.11.2016
PDF  
Unclaimed 78th Final Dividend for
year ended 31.12.2015 - 02.08.2016
EXCEL  
Unclaimed 78th Interim Dividend for the
year ended 31.12.2015
PDF  
Unclaimed 77th Final Dividend for
year ended 31.12.2014 PDF  
Link to Claim Refund from IEPF Authority
(to be used by shareholders / claimants whose unclaimed dividend amounts have been transferred to Investor Education and Protection Fund)
(Name of Nodal Officer to claim dividends from IEPF: Mr. Naresh Motiani.
Email Id: naresh.motiani@acclimited.com)

Details of shares transferred to IEPF+ -

Details of shares to be transferred to IEPF during 2018 PDF  
Details of shares transferred to IEPF during 2017 PDF  

Unclaimed Fixed Deposits+ -

Unclaimed Fixed Deposits, AGM 2017 PDF  
Unclaimed Fixed Deposits as of December 31, 2016 PDF  

Compliance Reports+ -

September 2018 PDF  
June 2018 PDF  
March 2018 PDF  
Annual Compliance Report 2017 PDF  
December 2017 PDF  
September 2017 PDF  
June 2017 PDF  
March 2017 PDF  
December 2016 PDF  
September 2016 PDF  
June 2016 PDF  
March 2016 PDF  
December 2015PDF  
October 2015PDF  
July 2015PDF  
March 2015PDF  
December 2014PDF  
September 2014PDF  
June 2014PDF  
March 2014 PDF  
December 2013PDF  
September 2013PDF  
June 2013 PDF  
March 2013 PDF  
December 2012 PDF  
September 2012 PDF  
June 2012 PDF  
March 2012 PDF  
December 2011 PDF  
September 2011 PDF  
June 2011 PDF  

Directors+ -

BSE Appointment of Jan JenischPDF  
NSE Appointment of Jan JenischPDF  
BSE Resignation of Eric OlsenPDF  
NSE Resignation of Eric OlsenPDF  
Appointment of Mr. Martin KriegnerPDF  
Appointment of Mr. Martin KriegnerPDF  
Resignation of Mr. Bernard TerverPDF  
Appointments of Mr. Eric Olsen and Mr. Christof HassigPDF  
Appointment of Mr. Ashwin DaniPDF  
Appointment of Mr. KavaranaPDF  
Appointment of Mr. RoongtaPDF  
Appointment of Mr. HaribhaktiPDF  
Appointment of Mr. SekhsariaPDF  
Appointment of Mr. Arun Kumar GandhiPDF  
Appointment of Ms. Falguni NayarPDF  

GENERAL SHAREHOLDER INFORMATION+ -

NOMINATION FORM

Nomination Form for
Shares
PDF  
Instructions to complete
nomination form
PDF  

Memorandum & Articles of AssociationPDF  

CODES AND POLICIES
Code of Conduct PDF  
Code of Practices & Procedures for
Fair Disclosure
PDF  
TERMS AND CONDITIONS
FOR APPOINTMENT OF INDEPENDENT DIRECTORS
PDF  
POLICY FOR REMUNERATION OF DIRECTORS, KEY MANAGERIAL PERSONNEL AND MEMBERS OF THE EXECUTIVE COMMITTEE
           
PDF  
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
           
PDF  
RELATED PARTY
TRANSACTIONS POLICY
PDF  
POLICY FOR
DETERMINING MATERIAL
SUBSIDIARY
PDF  
POLICY ON DIVERSITYPDF  
ETHICAL VIEW
REPORTING POLICY
PDF  
POLICY ON
DISSEMINATION OF
INFORMATION AND
DETERMINING
MATERIALITY OF
INFORMATION/EVENTS
PDF  
HEALTH & SAFETY POLICY
(English)
PDF  
HEALTH & SAFETY POLICY
(Hindi)
PDF  
CSR POLICYPDF  
ENERGY POLICYPDF  
ENVIRONMENT POLICYPDF  
SUSTAINABILITY POLICYPDF  
DIVIDEND DISTRIBUTION POLICY
           
PDF  
ACC TAX POLICY
           
PDF  
Customer Care Centre number - 18001033444
Back To Top ^
Contact Us