At Caprihans, Corporate Governance is about upholding the highest standards of integrity, transparency and accountability. We maximize shareholder value while safeguarding and promoting the interests of other stakeholders and maintaining a steadfast commitment to ethics and code of conduct. We believe that retaining and enhancing stakeholder trust is essential for sustained corporate growth. We have engrained into our culture and into each associate the values of honesty and fairness. For us, adherence to Corporate Governance stems not only from the letter of law but also from our inherent belief in doing business the right way.
Tenets of our Corporate Governance Philosophy
- Respect, accountability and fairness towards all stakeholders.
- Create value for all stakeholders without compromising on ethical principles.
- Comply with laws in all countries in which the Company operates.
- Clear communication of relevant information and high degree of disclosure levels.
Caprihans is in full compliance 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.
Board of Directors
At the helm of the Caprihans Corporate Governance practice is its Board. The Board provides strategic direction to the company's senior management and oversees the interests of all stakeholders. It reviews corporate policies, overall performance, accounting and reporting standards and other significant areas of management, corporate governance and regulatory compliance. Caprihans's Board consists of eminent individuals with diverse experience and expertise.
It comprises of six directors; 2 (Two) Executive Directors and 4 (Four) Non-Executive Independent directors. One of the Executive Director is the Chairman and Managing Director of the Board and also a Woman Director.
Committees of the board
Audit Committee
The Audit Committee of the Company comprises of three Directors, two-thirds of which are independent directors.
Its primary responsibility is to:
- Monitor and review the Company's financial statements and internal controls.
- Supervise financial reporting process.
- Review financial results before placing them to the Board along with related disclosures and filing requirements.
- Review adequacy of internal controls and performance of internal audit function.
- Discuss with management, the Company's major policies with respect to risk assessment and risk management.
- Ensure compliance with accounting standards, listing requirements with respect to
- financial statements.
Nomination & Remuneration Committee
The Nomination & Remuneration Committee of the Company comprises of three (3) directors, all are independent and non-executive directors.
Its primary responsibility is to:
- Recommend / review the remuneration of Executive Directors of the Company,
- to identify persons who are qualified to become Directors and who may be appointed in Senior Management and
- to carry out such other duties and functions as stipulated in Section 178 of the Companies Act, 2013 read with rules framed thereunder and Clause 49 of the Listing Agreement
Stakeholder Relationship Committee
The Stakeholders Relationship Committee of the Company comprises of three Directors:
- Review investor complaints and their redressal.
- Review the queries received from investors.
- Review the work done by the Share Transfer Agent.
- Review corporate actions related work.
Composition of Board of Directors
| DIN | Full Name | Designation |
|---|---|---|
| 08292735 | Ankita Jayesh Kariya | Chairperson & Managing Director |
| 00567173 | Somenath Sailen Mukherjee | Additional Director (Executive Director) |
| 06814444 | Nitin Kamlakar Joshi | Independent Director |
| 06943119 | Siddharth Shyam Shetye | Independent Director |
| 07047676 | Sudhir Pendse | Independent Director |
| 05320116 | Avinash Shamrao Joshi | Additional Director (Independent Director) |
Details of Composition of Various Committees of Board of Directors
| Name of the Committee | Name of the Director | Designation |
| Audit Committee | Mr. Siddharth S Shetye Mr. Sudhir Pendse Ms. Ankita J. Kariya | Chairman Member Member |
| Stakeholders Relationship Committee | Mr. Avinash Joshi Mr. Somenath Mukherjee Ms. Sudhir Pendse | Chairman Member Member |
| Nomination and Remuneration Committee | Mr. Nitin Joshi Mr. Siddharth S Shetye Mr. Somenath Mukherjee | Chairman Member Member |
| CSR Committee | Mr. Nitin Joshi Ms. Ankita J. Kariya Ms. Siddharth Shetye | Chairman Member Member |
Policy for Preservation of Documents
Vigil Mechanism and Whistleblower Policy
Policy on Related Party Transactions
Nomination and Remuneration Policy
Terms of the Appointment of Independent Directors of Caprihans Limited
Familiarization Program for Independent Directors
Code of Conduct for the BoD & Senior Management
Policy for Determination of Materiality of Events
Mr. Pritam Paul
CFO, Company Secretary & Compliance Officer
- Board of Directors
-
At Caprihans, Corporate Governance is about upholding the highest standards of integrity, transparency and accountability. We maximize shareholder value while safeguarding and promoting the interests of other stakeholders and maintaining a steadfast commitment to ethics and code of conduct. We believe that retaining and enhancing stakeholder trust is essential for sustained corporate growth. We have engrained into our culture and into each associate the values of honesty and fairness. For us, adherence to Corporate Governance stems not only from the letter of law but also from our inherent belief in doing business the right way.
Tenets of our Corporate Governance Philosophy
- Respect, accountability and fairness towards all stakeholders.
- Create value for all stakeholders without compromising on ethical principles.
- Comply with laws in all countries in which the Company operates.
- Clear communication of relevant information and high degree of disclosure levels.
Caprihans is in full compliance 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.
Board of DirectorsAt the helm of the Caprihans Corporate Governance practice is its Board. The Board provides strategic direction to the company's senior management and oversees the interests of all stakeholders. It reviews corporate policies, overall performance, accounting and reporting standards and other significant areas of management, corporate governance and regulatory compliance. Caprihans's Board consists of eminent individuals with diverse experience and expertise.
It comprises of six directors; 2 (Two) Executive Directors and 4 (Four) Non-Executive Independent directors. One of the Executive Director is the Chairman and Managing Director of the Board and also a Woman Director.
Committees of the boardAudit Committee
The Audit Committee of the Company comprises of three Directors, two-thirds of which are independent directors.
Its primary responsibility is to:
- Monitor and review the Company's financial statements and internal controls.
- Supervise financial reporting process.
- Review financial results before placing them to the Board along with related disclosures and filing requirements.
- Review adequacy of internal controls and performance of internal audit function.
- Discuss with management, the Company's major policies with respect to risk assessment and risk management.
- Ensure compliance with accounting standards, listing requirements with respect to
- financial statements.
Nomination & Remuneration Committee
The Nomination & Remuneration Committee of the Company comprises of three (3) directors, all are independent and non-executive directors.
Its primary responsibility is to:
- Recommend / review the remuneration of Executive Directors of the Company,
- to identify persons who are qualified to become Directors and who may be appointed in Senior Management and
- to carry out such other duties and functions as stipulated in Section 178 of the Companies Act, 2013 read with rules framed thereunder and Clause 49 of the Listing Agreement
Stakeholder Relationship Committee
The Stakeholders Relationship Committee of the Company comprises of three Directors:
- Review investor complaints and their redressal.
- Review the queries received from investors.
- Review the work done by the Share Transfer Agent.
- Review corporate actions related work.
- Committees of the Board
-
Composition of Board of Directors
DIN Full Name Designation 08292735 Ankita Jayesh Kariya Chairperson & Managing Director 00567173 Somenath Sailen Mukherjee Additional Director (Executive Director) 06814444 Nitin Kamlakar Joshi Independent Director 06943119 Siddharth Shyam Shetye Independent Director 07047676 Sudhir Pendse Independent Director 05320116 Avinash Shamrao Joshi Additional Director (Independent Director) Details of Composition of Various Committees of Board of Directors
Name of the Committee Name of the Director Designation Audit Committee Mr. Siddharth S Shetye Mr. Sudhir Pendse Ms. Ankita J. Kariya Chairman Member Member Stakeholders Relationship Committee Mr. Avinash Joshi Mr. Somenath Mukherjee Ms. Sudhir Pendse Chairman Member Member Nomination and Remuneration Committee Mr. Nitin Joshi Mr. Siddharth S Shetye Mr. Somenath Mukherjee Chairman Member Member CSR Committee Mr. Nitin Joshi Ms. Ankita J. Kariya Ms. Siddharth Shetye Chairman Member Member - Policies
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Policy for Preservation of Documents
Vigil Mechanism and Whistleblower Policy
Policy on Related Party Transactions
Nomination and Remuneration Policy
Terms of the Appointment of Independent Directors of Caprihans Limited
Familiarization Program for Independent Directors
Code of Conduct for the BoD & Senior Management
Policy for Determination of Materiality of Events - Secretarial Compliance Reports
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SCR-2019.pdf
SCR-2020.pdf
SCR-2021.pdf
SCR-2022.pdf
SCR-2023.pdf - KMPs
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Mr. Pritam Paul
CFO, Company Secretary & Compliance Officer
