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 2021-22)
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, 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 and in line with amendments introduced under the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, 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 Bharat Gears Limited hereinafter referred to as BGL or the Company on 2nd May, 2019 with retrospective effect from 01st April, 2019, amended on 29th January, 2020 to incorporate the amendments introduced vide the Securities and Exchange Board of India (Prohibition of Insider Trading)(Second Amendment) Regulations, 2019 and Securities and Exchange Board of India (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019.
The Code was further amended on 13th August, 2020 to incorporate the amendments introduced vide the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2020 and the detailed process and procedure in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information forming part of this Code of Conduct.
For share transfer/demat of any other query relating to shares
M/s. Link Intime India Pvt. Ltd
Noble Heights 1st Floor,
Plot No. NH-2, C-1 Block,
LSC Near Savitri Market,
Janakpuri, New Delhi- 110058
Phone No.: 011 - 41410592-94
Fax : 011 - 41410591
Email : delhi@linkintime.co.in
For Investor assistance in any matter
Mr. Prashant Khattry, Head (Legal) & Company Secretary
Bharat Gears Limited
20 K. M. Mathura Road,
P. O. Amar Nagar,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: investor@bglindia.com
Nodal/Deputy Nodal Officer for IEPF Authority
Nodal Officer
Mr. Prashant Khattry, Head (Legal) & Company Secretary
Bharat Gears Limited
20 K. M. Mathura Road,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: prashant.khattry@bglindia.com
Deputy Nodal Officer
Mr. Kaushal Narula, Manager (Secretarial)
Bharat Gears Limited
20 K. M. Mathura Road,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: kaushal.narula@bglindia.com
