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 December, 2022
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- Compliance Report on Corporate Governance as on 30th September, 2022
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- Compliance Report on Corporate Governance Report For The Quarter Ended 30th June, 2022
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- Compliance Report on Corporate Governance as on 31 March, 2022
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- Compliance Report on Corporate Governance as on 31 March, 2022
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- Compliance Report on Corporate Governance as on 31 December, 2021
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- Compliance Report on Corporate Governance as on 30 September, 2021
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- Compliance Report on Corporate Governance as on 30 June, 2021
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- Compliance Report on Corporate Governance as on 31 March, 2021
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- Compliance Report on Corporate Governance as on 31 December, 2020
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- Compliance Report on Corporate Governance as on 31 December, 2020
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- Compliance Report on Corporate Governance as on 30 September, 2020
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- Compliance Report on Corporate Governance as on 30 June, 2020
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- Compliance Report on Corporate Governance as on 31 March, 2020
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- Compliance Report on Corporate Governance as on 31 December, 2019
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- Compliance Report on Corporate Governance as on 30 September, 2019
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- Compliance Report on Corporate Governance as on 30 June, 2019
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- Compliance Report on Corporate Governance as on 31 March, 2019
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- Compliance Report on Corporate Governance as on 31 December, 2018
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- Compliance Report on Corporate Governance as on 30 September, 2018
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- Compliance Report on Corporate Governance as on 30 June, 2018
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- Compliance Report on Corporate Governance as on 31 March, 2018
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- Compliance Report on Corporate Governance as on 31 December, 2017
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- Compliance Report on Corporate Governance as on 30 September, 2017
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- Compliance Report on Corporate Governance as on June 30, 2017
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- Compliance Report on Corporate Governance as on March 31, 2017
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- Compliance Report on Corporate Governance as on December 31, 2016
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- Compliance Report on Corporate Governance as on September 30, 2016
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- Compliance Report on Corporate Governance as on June 30, 2016
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- Compliance Report on Corporate Governance as on March 31, 2016
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- Compliance Report on Corporate Governance as on December 31, 2015
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- Compliance Report on Corporate Governance as on September 30, 2015
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- Compliance Report on Corporate Governance as on June 30, 2015
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- Compliance Report on Corporate Governance as on March 31, 2015
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- CCompliance Report on Corporate Governance as on December 31, 2014
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- Compliance Report on Corporate Governance as on September 30, 2014
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- Compliance Report on Corporate Governance as on June 30, 2014
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Reconciliation of Share Capital Audit Report – Reg. 55A (DP)
- Reconciliation of Share Capital Audit Report for the Quarter Ended 31st December, 2022
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- Reconciliation of Share Capital Audit Report for the Quarter Ended 30th September, 2022
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- Reconciliation of Share Capital Audit Report for the Quarter Ended 30th June,2022
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2022
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2021
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2021
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2021
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March, 2021
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2020
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2020
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2020
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March, 2020
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December,
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September,
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2019
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March,2019
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2018
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- Revised Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2018
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2018
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 June, 2018
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 March, 2018
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- Reconciliation of Share Capital Audit Report for the Quarter ended 31 December, 2017
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- Reconciliation of Share Capital Audit Report for the Quarter ended 30 September, 2017
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- Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2017
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- Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2017
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- Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2016
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- Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2016
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- Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2016
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- Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2016
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- Reconciliation of Share Capital Audit Report for the Quarter ended December, 2015
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Policies and Statutory Information
Policies
- Familiarisation Programme for Independent Directors 2021-2022
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- Material Subsidiary Policy
- Nomination & Remuneration Policy
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- Material Subsidiary Policy
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- Familiarisation Programme for Independent Directors
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- Document Preservation and Archival Policy
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- Policy for Determination of Materiality of Event or Information
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- Code of Conduct for Directors and Senior Management Personnel
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- Vigil Mechanism / Whistle Blower Policy
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- Terms and Conditions of Appointment of Non Executive Independent Directors
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- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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- Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons
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- Corporate Social Responsibility Policy (‘CSR Policy’)
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- Related Party Transaction Policy
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- Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information
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Statutory information
- Committees of Board of Directors
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- Credit Rating of RACL Geartech Limited
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- Contact Details of KMPs for Determining Materiality of an Event or Information and
Making Disclosure
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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. Shagun Bajpai
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