Corporate Governance
Company's Philosophy on Corporate Governance
Corporate Governance is the combination of voluntary practices and compliance with laws and regulations leading to effective control and management of the organization. Good corporate Governance leads to long-term shareholder welfare and enhances interest of all stakeholders. It brings into focus the fiduciary and trusteeship role of the Board to align and direct the actions of the organization towards creating wealth and Shareholders value.
The Company’s essential character is shaped by the values of transparency, customer satisfaction, integrity, Professionalism and Accountability. The Company continuously endeavors to improve on these aspects. The Board views corporate governance in its widest sense. The main objective is to create and adhere to a corporate culture of integrity and consciousness. Corporate Governance is a journey constantly improving sustainable value creation and is an upward moving target. The Company’s philosophy on Corporate Governance is guided by the Company’s Philosophy of knowledge, Action and care.
Report on corporate governance
- Compliance Report on Corporate Governance as on 31st March, 2023 Click Here
- Compliance Report on Corporate Governance as on 31st December, 2022 Click Here
- Compliance Report on Corporate Governance as on 30th September, 2022 Click Here
- Compliance Report on Corporate Governance Report For The Quarter Ended 30th June, 2022 Click Here
- Compliance Report on Corporate Governance as on 31 March, 2022 Click Here
- Compliance Report on Corporate Governance as on 31 March, 2022 Click Here
- Compliance Report on Corporate Governance as on 31 December, 2021 Click Here
- Compliance Report on Corporate Governance as on 30 September, 2021 Click Here
- Compliance Report on Corporate Governance as on 30 June, 2021 Click Here
- Compliance Report on Corporate Governance as on 31 March, 2021 Click Here
- Compliance Report on Corporate Governance as on 31 December, 2020 Click Here
- Compliance Report on Corporate Governance as on 31 December, 2020 Click Here
- Compliance Report on Corporate Governance as on 30 September, 2020 Click Here
- Compliance Report on Corporate Governance as on 30 June, 2020 Click Here
- Compliance Report on Corporate Governance as on 31 March, 2020 Click Here
- Compliance Report on Corporate Governance as on 31 December, 2019 Click Here
- Compliance Report on Corporate Governance as on 30 September, 2019 Click Here
- Compliance Report on Corporate Governance as on 30 June, 2019 Click Here
- Compliance Report on Corporate Governance as on 31 March, 2019 Click Here
- Compliance Report on Corporate Governance as on 31 December, 2018 Click Here
- Compliance Report on Corporate Governance as on 30 September, 2018 Click Here
- Compliance Report on Corporate Governance as on 30 June, 2018 Click Here
- Compliance Report on Corporate Governance as on 31 March, 2018 Click Here
- Compliance Report on Corporate Governance as on 31 December, 2017 Click Here
- Compliance Report on Corporate Governance as on 30 September, 2017 Click Here
- Compliance Report on Corporate Governance as on June 30, 2017 Click Here
- Compliance Report on Corporate Governance as on March 31, 2017 Click Here
- Compliance Report on Corporate Governance as on December 31, 2016 Click Here
- Compliance Report on Corporate Governance as on September 30, 2016 Click Here
- Compliance Report on Corporate Governance as on June 30, 2016 Click Here
- Compliance Report on Corporate Governance as on March 31, 2016 Click Here
- Compliance Report on Corporate Governance as on December 31, 2015 Click Here
- Compliance Report on Corporate Governance as on September 30, 2015 Click Here
- Compliance Report on Corporate Governance as on June 30, 2015 Click Here
- Compliance Report on Corporate Governance as on March 31, 2015 Click Here
- CCompliance Report on Corporate Governance as on December 31, 2014 Click Here
- Compliance Report on Corporate Governance as on September 30, 2014 Click Here
- Compliance Report on Corporate Governance as on June 30, 2014 Click Here
Reconciliation of Share Capital Audit Report – Reg. 55A (DP)
- Reconciliation of Share Capital Audit Report for the Quarter Ended 31st March 2023 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter Ended 31st December, 2022 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter Ended 30th September, 2022 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter Ended 30th June,2022 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2022 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2021 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2021 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2021 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March, 2021 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2020 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2020 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2020 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March, 2020 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2019 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March,2019 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2018 Click Here
- Revised Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2018 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2018 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2018 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March, 2018 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2017 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2017 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2017 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2017 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2016 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2016 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2016 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2016 Click Here
- Reconciliation of Share Capital Audit Report for the Quarter ended December, 2015 Click Here
Policies and Statutory Information
Policies
- Dividend Distribution Policy Click Here
- Risk management Policy Click Here
- Material Subsidiary Policy Click Here
- Familiarisation Programme for Independent Directors 2021-2022 Click Here
- Material Subsidiary Policy
- Nomination & Remuneration Policy Click Here
- Material Subsidiary Policy Click Here
- Familiarisation Programme for Independent Directors Click Here
- Document Preservation and Archival Policy Click Here
- Policy for Determination of Materiality of Event or Information Click Here
- Code of Conduct for Directors and Senior Management Personnel Click Here
- Vigil Mechanism / Whistle Blower Policy Click Here
- Terms and Conditions of Appointment of Non Executive Independent Directors Click Here
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information Click Here
- Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons Click Here
- Corporate Social Responsibility Policy (‘CSR Policy’) Click Here
- Related Party Transaction Policy Click Here
- Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information Click Here
Statutory information
- Committees of Board of Directors Click Here
- Credit Rating of RACL Geartech Limited Click Here
- Contact Details of KMPs for Determining Materiality of an Event or Information and
Making Disclosure Click Here
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:
Mas Services Limited
(Registrars & Share Transfer Agents)
T-34, 2nd Floor, Okhla Industrial Area,
Phase - II, New Delhi - 110 020
Ph:- 26387281/82/83 Fax:- 26387384
Email:- info@masserv.com
Website : www.masserv.com
For Investor Assistance and Grievance Redressal in any matter
Ms. Neha Bahal
Company Secretary & Compliance Officer
RACL Geartech Limited
(Formerly Raunaq Automotive Components Limited)
15th Floor, Eros Corporate Tower,
Nehru Place, New Delhi, Delhi - 110 019, India.
Tel : (011) 6615 5129 / (0120) 4588500
Fax : (0120) 4588513
Email: investor@raclgeartech.com