Corporate Governance
Long before Corporate Governance became part of the business lexicon, our Founder Shri Jamnalal Bajaj wrote a treatise on the principles of fair trade and all that it should encompass. Those ideas, espoused nearly a century ago continue to guide our corporate philosophy.
We strongly believe that retaining stakeholder trust is indispensable for sustained corporate growth. Maximising stakeholder values while promoting and safeguarding their interests and maintaining a resolute commitment to organisational ethics and code of conduct sit at the core our Company's Corporate Governance values. For us, adherence to Corporate Governance doesn't just mean satisfying a set of statutory requirements but it's a reflection of our inherent belief in conducting business 'in the right spirit'.
We continue to comply fully with the Corporate Governance norms and disclosures of Clause 49 of the Listing Agreement with the Stock Exchanges. We report our financial results and other relevant disclosures/ developments in a clear and timely manner through print and electronic media. We file our quarterly, half yearly and annual results on time and quarterly shareholding patterns in the desired manner and within such time as prescribed in the Listing Agreement.
The Company's policies on Corporate Governance and compliance thereof in respect of specific areas for the year ended September 30, 2012, in the format prescribed by Clause 49 of the Listing Agreement with the Stock Exchanges are set out below for the information of the shareholders and investors of the Company.
The fundamental theme of Corporate Governance at Bajaj Hindusthan Sugar Ltd. is the nature and extent of accountability of people in the business. The tenets of honesty, transparency and fairness are deeply embedded in our organisational culture so as to ensure adherence to the following main principles of Corporate Governance:
- Rights and equitable treatment of shareholders: To respect the rights of shareholders and help shareholders to exercise those rights by openly and effectively communicating information and by encouraging shareholders to participate in general meetings.
- Interests of other stakeholders: To recognise that the Company has legal, contractual, social, and market driven obligations to the non-shareholder stakeholders comprising of external stakeholder groups represented by investors, lenders, trade creditors, suppliers, customers, communities affected by the Company's activities, policy makers, etc. on the one hand and the internal stakeholders represented by the Board of Directors, executives and other employees on the other.
- Role and responsibilities of the board: The board possesses sufficient relevant skills and understanding to review and challenge management performance with appropriate levels of independence and commitment.
- Integrity and ethical behaviour: To practice that integrity is a fundamental requirement in choosing corporate officers and board members. The Company has developed a code of conduct for its Directors and executives which promotes ethical and responsible decision making.
- Disclosure and transparency: The roles and responsibilities of the Board and the Management are clearly defined to make them accountable to the stakeholders. All the material matters concerning the organisation are timely disclosed and balanced to ensure that all investors have access to clear, factual information.
Towards this end, all the Directors and Senior Management are committed to adhere to the Company's Code of Conduct and Code for Prevention of Insider Trading. The Management always aims at seeking practical solutions with the objective of strengthening corporate and board governance within the existing framework.
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2024
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2023
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2023
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2023
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2023
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2022
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2022
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2022
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2022
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2021
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2021
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2021
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2021
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2020
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2020
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2017
Quarterly Compliance Report on Corporate Governance for the quarter ended 30.06.2019
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2019
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2016
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.3.2020
Corporate Governance Report for the quarter ended 30.09.2018
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2016
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2015
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2016
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2017
Corporate Governance Report for the quarter ended December 31, 2017
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2018
Corporate Governance Report for the quarter ended June 30, 2018
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2017
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2015
Corporate Governance Report for the quarter ended March 31, 2018
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2016
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.03.2019
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.09.2015
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2020
Quarterly Compliance Report on Corporate Governance for the qtr ended 31.12.2019
Quarterly Compliance Report on Corporate Governance for the qtr ended 30.06.2015
