Corporate Governance

CORPORATE PROFILE

We provide turnkey furnishing solutions for the interiors of new railway coaches, refurbishment, up-gradation and conversion of old coaches and up gradation of toilet facilities within railway coaches. Additionally we manufacture and supply components to Indian Railways.

  • Criteria of Making Payments to Non-Executive Directors
  • Nomination and Remuneration Policy
  • Policy for Preservation of Documents
  • Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
  • Policy for Determination of Materiality of Events or Information
  • Policy on Diversity of Board of Directors
  • Policy on Materiality of Group Company
  • Policy on Materiality of Related Party Transactions
  • Policy for Determining Material Subsidiary(ies)
  • Policy on Prevention of Sexual Harassment at Workplace
  • Terms & conditions of Appointment of Independent Directors
  • Whistle Blower & Vigil Mechanism Policy
  • Policy on Orderly Succession Planning for the Board of Directors and Senior Management
  • ARCHIVAL POLICY
  • COC Board and Senior Management
  • Familiarization Programme for Independent DIrector
  • DRHP
  • Business Standard English Newspaper Advertisement
  • Business Standard Hindi Advertisement

Financial Result & Reports

Stock Exchange

Shareholding Pattern

Board Meeting

General Meetings

Investor Grievance Redressal Details

  • Investor Grievance Redressal Details

Subsidiary

  • Acme and Vibgyor JV private Limited
  • ACVI Joint Venture private Limited