Governance structure, committee composition and reports as mandated under SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.
Raasi Refractories Limited believes that sound corporate governance is critical to enhancing and retaining investor trust. The Company's governance framework is based on the principles of transparency, accountability, fairness, and responsibility towards all stakeholders.
The Company is committed to achieving and maintaining the highest standards of corporate governance as mandated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. The Board of Directors ensures that the Company complies with all applicable laws, regulations, and guidelines, and that all disclosures are made in a timely and transparent manner.
Constituted under Section 177 & Reg. 18 LODR
Terms of Reference: Oversight of financial reporting, review of internal audit findings, recommendation of auditor appointment, review of related party transactions, assessment of internal financial controls, and whistle-blower mechanism.
Constituted under Section 178 & Reg. 19 LODR
Terms of Reference: Formulation of criteria for Board membership, recommendation of remuneration policy, evaluation of Board performance, succession planning, and recommendation of appointment/removal of directors and KMPs.
Constituted under Section 178 & Reg. 20 LODR
Terms of Reference: Resolving investor grievances, overseeing share transfers, monitoring SCORES complaints, reviewing IEPF transfers, and ensuring timely redressal of shareholder concerns.