Corp Gov Report

7/31/2019 Corp Gov Report

1/18


2/18

PHILOSOPHY AND DISCLOSURE POLICIES

Name Web Address Sector Industry Stock Listing

Elder Pharmaceuticals

ltd

http://www.elderin

dia.comPublic

Pharmaceutic

alsBSE/NSE

AlembicPharmaceuticals ltd

www.alembic-india.com

Public Pharmaceuticals

BSE/NSE

Cadila Healthcare Ltdwww.zyduscadila.c

om/MNC

Pharmaceutic

alsBSE/NSE

Rolta India Ltd www.rolta.com MNC IT BSE/NSE

Oracle Financial

Services Software Ltdwww.oracle.com MNC IT BSE/NSE
http://www.elderindia.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.zyduscadila.com/http://www.zyduscadila.com/http://www.zyduscadila.com/http://www.oracle.com/http://www.rolta.com/http://www.zyduscadila.com/http://www.zyduscadila.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.alembic-india.com/http://www.elderindia.com/http://www.elderindia.com/


3/18

6. Are the postal addresses, phone numbers of registered

office/corporate office, email id made available to the

stakeholders? How

7. Is there any formal policy or code to prevent insider trading in

the company?

Name Contact DetailInsider

Trading

Elder Pharmaceuticals ltd Yes; Contact Us Section Yes

Alembic Pharmaceuticals ltd Yes; Contact Us Section No

Cadila Healthcare Ltd Yes; Contact Us Section Yes

Rolta India Ltd Yes; Contact Us Section Yes

Oracle Financial Services Software Ltd Yes; Contact Us Section No


4/18

8. DOES THE COMPANY HAVE A FORMAL CODE OF CORPORATE

GOVERNANCE? IF YES, WHAT ARE THE MAJOR HIGHLIGHTS?

Yes, The major highlights are as follows:

Board of directors

Committees of the Board

Subsidiary Companies

Disclosures

CEO/CFO Certification

Means of Communication

General Body Meetings

General Shareholder Information


5/18

10. PLEASE LIST THE MEANS OF COMMUNICATION WITH

THE SHAREHOLDERS USED BY THE COMPANY?


ltd

Alembic

Pharmaceuticals ltd

Cadila Healthcare

LtdRolta India Ltd

Oracle Financial

Services

Software Ltd

AGM , Website and

Press Release of

Quarterly results in

leading newspapers

and it is also

forwarded to stockexchanges where it is

listed

Quarterly results

are published in

newspapers having

a wide coverage

namely - The

Economic Times

(English), Business

Standard (English),Lok Satta (Gujarati)

and The Economic

Times (Gujarati);

Website; Mails

AGM , Website

and Press Release

of Quarterly

results in leading

newspapers and

it is also

forwarded to

stock exchanges

where it is listed;

The Companyholds meetings

and makes

presentations to

the institutional

investors and

analysts

AGM; Email;

Websites and

Press Release of

Quarterly

Results andSignificant

developments

AGM , Website

and The

quarterly, halfyearly and

annual results of

the Company

were published

in widely

circulated Englishand Marathi

newspapers,

such as The

Economic Times

and Maharashtra

Times


6/18

11. WHICH OF THE FOLLOWING DISCLOSURES (REQUIRED BY

CLAUSE 49) WERE MADE TO THE SHAREHOLDERS IN THE

ANNUAL REPORT?

ParticularsDate, time

and venue of

AGM

Financial

calendar

Dates ofbooks

closures

Dividendspayments

date

Elder Pharmaceuticals ltd Yes Yes Yes Yes

Alembic Pharmaceuticals

ltdYes Yes Yes Yes

Cadila Healthcare Ltd Yes Yes Yes Yes

Rolta India Ltd Yes Yes Yes Yes

Oracle Financial Services

Software LtdYes Yes Yes Yes


7/18

CONTD

Particulars

Listing on

stock

exchanges

Stock

Code

Market price ofshare data for

each month of

last financial

year

Performance ofshares in

comparison to

broad based

indices


ltdYes Yes Yes Yes

Alembic

Pharmaceuticals ltdYes No No No

Cadila Healthcare Ltd Yes Yes Yes Yes

Rolta India Ltd Yes Yes Yes Yes

Oracle Financial

Services Software LtdYes Yes Yes No


8/18

CONTD

Particulars

Contact of

Registrar &

Transfer Agent

Categories of

shareholders

Top Ten

Shareholders

Change inequity capital

during the

financial year


ltdYes Yes No Yes


ltdYes Yes No No

Cadila Healthcare Ltd Yes Yes No Yes

Rolta India Ltd Yes Yes No No


Software LtdYes Yes No Yes


9/18

CONTD

Particulars

Outstanding

GDRs/ADRs/W

arrants

Convertibles,conversion date

and likely impact

on equity

Plant

locations

Address for

corresponde

nce


ltd Yes Yes Yes Yes

Alembic

Pharmaceuticals ltdNo No Yes Yes

Cadila Healthcare Ltd Yes No Yes Yes

Rolta India Ltd Yes No No Yes

Oracle Financial

Services Software Ltd

No Yes No Yes


10/18

CONTD

ParticularsDetails of last three AGMs,

their date, time and place

Special resolutions putthrough postal ballot in the

last financial year and

details of voting pattern

Elder Pharmaceuticals ltd Yes Yes


ltdNo No

Cadila Healthcare Ltd Yes Yes

Rolta India Ltd Yes Yes


Software LtdYes No


11/18

CONTD

ParticularsConflict of Interest with

Company

Total complaints

pending in the

beginning of the year

Totalcomplaints

received

during the

year

ElderPharmaceuticals ltd

Yes Yes Yes

Alembic

Pharmaceuticals ltdYes No No

Cadila Healthcare Ltd Yes Yes Yes

Rolta India Ltd Yes Yes Yes

Oracle Financial

Services Software Ltd

No Yes Yes


12/18

CONTD

ParticularsTotal complaints resolved

during the year

Non-compliance by the

company or penaltiesimposed or/and strictures

passed on the company by

the stock

exchange/SEBI/Statutory

authorities on any matterduring the last three

financial years,

Elder Pharmaceuticals ltd Yes Yes


ltd No No

Cadila Healthcare Ltd Yes Yes

Rolta India Ltd Yes Yes


Software Ltd Yes No


13/18

CONTD

ParticularsOpportunities

and threatsOutlook

Material development in HumanResources and Industrial

Relations front, including

number of people employed.

Elder

Pharmaceuticalsltd

No Yes Yes

Alembic

Pharmaceuticals

ltd

No Yes Yes

Cadila HealthcareLtd No No Yes

Rolta India Ltd No Yes No

Oracle Financial

Services Software

Ltd

Yes Yes Yes


14/18

CONTD

Particulars

Internal controls

and their

adequacy

Reporting on conciliation

of accounts with GAAP(if

applicable) or other Indian

accounting standards.

Name, addressand contact

number of

compliance

officer.

Elder

Pharmaceuticals ltd Yes Yes Yes

Alembic

Pharmaceuticals ltdYes No No

Cadila Healthcare Ltd Yes Yes No(Only Name)

Rolta India Ltd Yes Yes No(Only Name)

Oracle Financial

Services Software

Ltd

Yes Yes Yes


15/18

12. ARE ALL THE ELEMENTS OF REMUNERATION PACKAGE OF

BOARD MEMBERS DISCLOSED IN THE ANNUAL REPORT? IF YES,

LIST THEM.


ltd

Alembic

Pharmaceuticals ltd

Cadila Healthcare

LtdRolta India Ltd

Oracle Financial

Services Software

Ltd

Yes

For non executive

director: Sitting fees

For executive

directors:

1. Salary2. Perquisites &

allowances

3. Retiral benefits

Yes

Grossremuneration

received includes

Salary,

Commission,

Allowances,

Employerscontribution to

Provident Fund

and

superannuation

Scheme

Yes,

For ExecutiveDirector:

Salary &

Allowances,

Commissions,

Perquisite &

retiral Benefits;For non

executive

director: Sitting

fees

Commissions

Yes;

1. Sitting fees2. Salary &

allowances

3. Taxable

value of

perquisites

4. Commission5. No of shares

held

6. Stock

options on

force

Yes

ESOP,

Commission,

Salary, PF andStock Options


16/18

Name

Whistle

Blower

Policy

Policy onRemuneratio

n to Board

Members

Pecuniary

Relationships

&/or

Transactions of

the non-exec

Directors with

the company

Info on no of

shares &

convertible

instruments

held by the

non-exec

directors

Disclosuresabout

related party

transactions

ElderPharmaceuticals

ltd

Yes Yes No No Yes

Alembic

Pharmaceuticals

ltd

No No No No Yes

Cadila

Healthcare LtdNo No Yes Yes Yes

Rolta India LtdYes Yes No Yes Yes

Oracle Financial

ServicesSoftware Ltd

No Yes No Yes Yes


17/18

Name

Disclosureabout

Director's

Profile

Info on use

proceeds from

public issue,

rights issue and

preferential issue

Report on theCorporate

Governance

compliances

Elder Pharmaceuticalsltd Yes Yes No

Alembic

Pharmaceuticals ltdYes Yes No

Cadila Healthcare Ltd Yes No Yes

Rolta India Ltd Yes Yes Yes

Oracle Financial

Services Software LtdYes Yes Yes


18/18

THANK YOU

Corp Gov Report

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