Upload
farhan-khan
View
217
Download
0
Embed Size (px)
Citation preview
7/31/2019 Corp Gov Report
1/18
7/31/2019 Corp Gov Report
2/18
PHILOSOPHY AND DISCLOSURE POLICIES
Name Web Address Sector Industry Stock Listing
Elder Pharmaceuticals
ltd
http://www.elderin
dia.comPublic
Pharmaceutic
alsBSE/NSE
AlembicPharmaceuticals ltd
www.alembic-india.com
Public Pharmaceuticals
BSE/NSE
Cadila Healthcare Ltdwww.zyduscadila.c
om/MNC
Pharmaceutic
alsBSE/NSE
Rolta India Ltd www.rolta.com MNC IT BSE/NSE
Oracle Financial
Services Software Ltdwww.oracle.com MNC IT BSE/NSE
http://www.elderindia.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.zyduscadila.com/http://www.zyduscadila.com/http://www.zyduscadila.com/http://www.oracle.com/http://www.rolta.com/http://www.zyduscadila.com/http://www.zyduscadila.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.elderindia.com/http://www.elderindia.com/7/31/2019 Corp Gov Report
3/18
6. Are the postal addresses, phone numbers of registered
office/corporate office, email id made available to the
stakeholders? How
7. Is there any formal policy or code to prevent insider trading in
the company?
Name Contact DetailInsider
Trading
Elder Pharmaceuticals ltd Yes; Contact Us Section Yes
Alembic Pharmaceuticals ltd Yes; Contact Us Section No
Cadila Healthcare Ltd Yes; Contact Us Section Yes
Rolta India Ltd Yes; Contact Us Section Yes
Oracle Financial Services Software Ltd Yes; Contact Us Section No
7/31/2019 Corp Gov Report
4/18
8. DOES THE COMPANY HAVE A FORMAL CODE OF CORPORATE
GOVERNANCE? IF YES, WHAT ARE THE MAJOR HIGHLIGHTS?
Yes, The major highlights are as follows:
Board of directors
Committees of the Board
Subsidiary Companies
Disclosures
CEO/CFO Certification
Means of Communication
General Body Meetings
General Shareholder Information
7/31/2019 Corp Gov Report
5/18
10. PLEASE LIST THE MEANS OF COMMUNICATION WITH
THE SHAREHOLDERS USED BY THE COMPANY?
Elder Pharmaceuticals
ltd
Alembic
Pharmaceuticals ltd
Cadila Healthcare
LtdRolta India Ltd
Oracle Financial
Services
Software Ltd
AGM , Website and
Press Release of
Quarterly results in
leading newspapers
and it is also
forwarded to stockexchanges where it is
listed
Quarterly results
are published in
newspapers having
a wide coverage
namely - The
Economic Times
(English), Business
Standard (English),Lok Satta (Gujarati)
and The Economic
Times (Gujarati);
Website; Mails
AGM , Website
and Press Release
of Quarterly
results in leading
newspapers and
it is also
forwarded to
stock exchanges
where it is listed;
The Companyholds meetings
and makes
presentations to
the institutional
investors and
analysts
AGM; Email;
Websites and
Press Release of
Quarterly
Results andSignificant
developments
AGM , Website
and The
quarterly, halfyearly and
annual results of
the Company
were published
in widely
circulated Englishand Marathi
newspapers,
such as The
Economic Times
and Maharashtra
Times
7/31/2019 Corp Gov Report
6/18
11. WHICH OF THE FOLLOWING DISCLOSURES (REQUIRED BY
CLAUSE 49) WERE MADE TO THE SHAREHOLDERS IN THE
ANNUAL REPORT?
ParticularsDate, time
and venue of
AGM
Financial
calendar
Dates ofbooks
closures
Dividendspayments
date
Elder Pharmaceuticals ltd Yes Yes Yes Yes
Alembic Pharmaceuticals
ltdYes Yes Yes Yes
Cadila Healthcare Ltd Yes Yes Yes Yes
Rolta India Ltd Yes Yes Yes Yes
Oracle Financial Services
Software LtdYes Yes Yes Yes
7/31/2019 Corp Gov Report
7/18
CONTD
Particulars
Listing on
stock
exchanges
Stock
Code
Market price ofshare data for
each month of
last financial
year
Performance ofshares in
comparison to
broad based
indices
Elder Pharmaceuticals
ltdYes Yes Yes Yes
Alembic
Pharmaceuticals ltdYes No No No
Cadila Healthcare Ltd Yes Yes Yes Yes
Rolta India Ltd Yes Yes Yes Yes
Oracle Financial
Services Software LtdYes Yes Yes No
7/31/2019 Corp Gov Report
8/18
CONTD
Particulars
Contact of
Registrar &
Transfer Agent
Categories of
shareholders
Top Ten
Shareholders
Change inequity capital
during the
financial year
Elder Pharmaceuticals
ltdYes Yes No Yes
Alembic Pharmaceuticals
ltdYes Yes No No
Cadila Healthcare Ltd Yes Yes No Yes
Rolta India Ltd Yes Yes No No
Oracle Financial Services
Software LtdYes Yes No Yes
7/31/2019 Corp Gov Report
9/18
CONTD
Particulars
Outstanding
GDRs/ADRs/W
arrants
Convertibles,conversion date
and likely impact
on equity
Plant
locations
Address for
corresponde
nce
Elder Pharmaceuticals
ltd Yes Yes Yes Yes
Alembic
Pharmaceuticals ltdNo No Yes Yes
Cadila Healthcare Ltd Yes No Yes Yes
Rolta India Ltd Yes No No Yes
Oracle Financial
Services Software Ltd
No Yes No Yes
7/31/2019 Corp Gov Report
10/18
CONTD
ParticularsDetails of last three AGMs,
their date, time and place
Special resolutions putthrough postal ballot in the
last financial year and
details of voting pattern
Elder Pharmaceuticals ltd Yes Yes
Alembic Pharmaceuticals
ltdNo No
Cadila Healthcare Ltd Yes Yes
Rolta India Ltd Yes Yes
Oracle Financial Services
Software LtdYes No
7/31/2019 Corp Gov Report
11/18
CONTD
ParticularsConflict of Interest with
Company
Total complaints
pending in the
beginning of the year
Totalcomplaints
received
during the
year
ElderPharmaceuticals ltd
Yes Yes Yes
Alembic
Pharmaceuticals ltdYes No No
Cadila Healthcare Ltd Yes Yes Yes
Rolta India Ltd Yes Yes Yes
Oracle Financial
Services Software Ltd
No Yes Yes
7/31/2019 Corp Gov Report
12/18
CONTD
ParticularsTotal complaints resolved
during the year
Non-compliance by the
company or penaltiesimposed or/and strictures
passed on the company by
the stock
exchange/SEBI/Statutory
authorities on any matterduring the last three
financial years,
Elder Pharmaceuticals ltd Yes Yes
Alembic Pharmaceuticals
ltd No No
Cadila Healthcare Ltd Yes Yes
Rolta India Ltd Yes Yes
Oracle Financial Services
Software Ltd Yes No
7/31/2019 Corp Gov Report
13/18
CONTD
ParticularsOpportunities
and threatsOutlook
Material development in HumanResources and Industrial
Relations front, including
number of people employed.
Elder
Pharmaceuticalsltd
No Yes Yes
Alembic
Pharmaceuticals
ltd
No Yes Yes
Cadila HealthcareLtd No No Yes
Rolta India Ltd No Yes No
Oracle Financial
Services Software
Ltd
Yes Yes Yes
7/31/2019 Corp Gov Report
14/18
CONTD
Particulars
Internal controls
and their
adequacy
Reporting on conciliation
of accounts with GAAP(if
applicable) or other Indian
accounting standards.
Name, addressand contact
number of
compliance
officer.
Elder
Pharmaceuticals ltd Yes Yes Yes
Alembic
Pharmaceuticals ltdYes No No
Cadila Healthcare Ltd Yes Yes No(Only Name)
Rolta India Ltd Yes Yes No(Only Name)
Oracle Financial
Services Software
Ltd
Yes Yes Yes
7/31/2019 Corp Gov Report
15/18
12. ARE ALL THE ELEMENTS OF REMUNERATION PACKAGE OF
BOARD MEMBERS DISCLOSED IN THE ANNUAL REPORT? IF YES,
LIST THEM.
Elder Pharmaceuticals
ltd
Alembic
Pharmaceuticals ltd
Cadila Healthcare
LtdRolta India Ltd
Oracle Financial
Services Software
Ltd
Yes
For non executive
director: Sitting fees
For executive
directors:
1. Salary2. Perquisites &
allowances
3. Retiral benefits
Yes
Grossremuneration
received includes
Salary,
Commission,
Allowances,
Employerscontribution to
Provident Fund
and
superannuation
Scheme
Yes,
For ExecutiveDirector:
Salary &
Allowances,
Commissions,
Perquisite &
retiral Benefits;For non
executive
director: Sitting
fees
Commissions
Yes;
1. Sitting fees2. Salary &
allowances
3. Taxable
value of
perquisites
4. Commission5. No of shares
held
6. Stock
options on
force
Yes
ESOP,
Commission,
Salary, PF andStock Options
7/31/2019 Corp Gov Report
16/18
Name
Whistle
Blower
Policy
Policy onRemuneratio
n to Board
Members
Pecuniary
Relationships
&/or
Transactions of
the non-exec
Directors with
the company
Info on no of
shares &
convertible
instruments
held by the
non-exec
directors
Disclosuresabout
related party
transactions
ElderPharmaceuticals
ltd
Yes Yes No No Yes
Alembic
Pharmaceuticals
ltd
No No No No Yes
Cadila
Healthcare LtdNo No Yes Yes Yes
Rolta India LtdYes Yes No Yes Yes
Oracle Financial
ServicesSoftware Ltd
No Yes No Yes Yes
7/31/2019 Corp Gov Report
17/18
Name
Disclosureabout
Director's
Profile
Info on use
proceeds from
public issue,
rights issue and
preferential issue
Report on theCorporate
Governance
compliances
Elder Pharmaceuticalsltd Yes Yes No
Alembic
Pharmaceuticals ltdYes Yes No
Cadila Healthcare Ltd Yes No Yes
Rolta India Ltd Yes Yes Yes
Oracle Financial
Services Software LtdYes Yes Yes
7/31/2019 Corp Gov Report
18/18
THANK YOU