The Corporate Governance at Bharat Gears Limited takes care of overall well-being, sustainability and transparency of the system and takes into account the stakeholders' interest in every business decision. Corporate Governance is a combination of voluntary practices and compliances of laws and regulations leading to effective control and management of the Organization and its valuable resources through effective and transparent business conduct, integrating communication, integrity and accountability towards its stakeholders.
Report on Corporate Governance
Corporate Governance Report (Financial Year 2016-17)
This policy is formulated to provide opportunity to employees to access in good faith, to the Audit Committee in case they observe unethical and improper practices or any other alleged wrongful conduct in the Company and to prohibit managerial personnel action against those employees.
Bharat Gears Limited believes that Good Corporate Governance is the key to the Conduct of Company's Business in a transparent, reliable and vibrant manner. It is of paramount importance for any company to create an atmosphere of faith, integrity, accountability, responsibility and financial stability by adhering to commitment, ethical business conduct, a high degree of transparency thereby unlocking the individual intellectual capabilities and enabling its Board of Directors to conduct its duties under a moral authority, which ultimately leads to enhance legitimate needs and value of the stake holders.
The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (hereinafter referred to as the 'Regulations') as amended, and the Listing Agreement entered into by a Company with the Stock Exchange(s), requires a Company to frame a "Code of Conduct for Prevention of Insider Trading" by its employees, including its Directors, Promoters and Promoter Group in relation to the securities of the said Company.
In line with the said Regulations, this "Code of Conduct for Prevention of Insider Trading" (hereinafter referred to as "Code" or "the Code") has been formulated and adopted by the Board of Directors of M/s Bharat Gears Limited (hereinafter referred to as "BGL" or "the Company" to be effective from 15th May, 2015.
In terms of the Corporate Governance Clause 49 of
the Listing Agreement, investors may kindly note the
following Addresses for correspondence :-
For share transfer/demat of any other query relating to shares
M/s Link Intime India Pvt. Ltd
44, Community Centre, 2nd Floor
Naraina Industrial Area
Phase-1, Near PVR Naraina
New Delhi- 110028
Phone No.: 011 - 41410592 - 94, Fax : 011 - 41410591
Email : email@example.com
For Investor assistance in any matter
Mr. Prashant Khattry, Head (Legal) & Company Secretary
M/s. Bharat Gears Limited
20 K. M. Mathura Road,
P. O. Amar Nagar,
Faridabad - 121 003