Corporate Governance

Board Committees

Audit Committee
Mr. Anil Khanna Chairman
Mr. Jagesh Khaitan Member
Mrs. Ranjana Agarwal Member
Mr. Praveen Gupta Member
Nomination & Remuneration Committee
Mr. Sanjiv Sachar Chairman
Mrs. Ranjana Agarwal Member
Mr. Praveen Gupta Member
Mr. Jagesh Khaitan Member
Stake holders Relationship Committee
Mr. Anil Khanna Chairman
Mr. Yashovardhan Saboo Member
Mr. Sanjeev Masown Member
CSR Committee
Mr. R K Saboo Chairman
Mr. Y Saboo Member
Mrs. Ranjana Agarwal Member
Mr. Jagesh Khaitan Member

Board Of Directors

During The Year 2016-17

  • Mr. Dinesh Agrawal resigned from the Board of Directors w.e.f. 30th May 2016 due to his pre-occupations.

  • Mr. Sanjeev Kumar Masown was appointed as Whole Time Director-cum-Chief Financial Officer of the company w.e.f. 30th May 2016 by the shareholders at the Annual General Meeting held on 12-08-2016;

  • Mr. Vishal Satinder Sood was appointed as Non- Executive, Nominee Director by the shareholders at the Annual General meeting held on 12-08-2016;

  • Mr. Chandra Mohan Resigned from the Board of Directors w.e.f 7th October 2016 due to his pre-occupations

  • Mr. R.K.Saboo retired as Chairman / Director of the company upon completion of his term w.e.f.1STDecember 2016

  • Mr. Jai Vardhan Saboo was appointed as additional director of the company w.e.f. 12th December 2016.

  • Mr. Sanjiv Sachar was appointed as additional Directors of the company w.e.f. 7th March 2017.

Code of Conduct

For Board & Senior Management Personnel

KDDL - Code of Conduct for Board of Directors and Senior Management
KDDL Limited Model Code of Conduct

Corporate Governance Report

Year 2017

KDDL-Corporate Governance Report for 30th September 2017
KDDL-Corporate Governance Report for 30th June 2017
KDDL-Corporate Governance Report 31st March 2017

Year 2016

KDDL-Corporate Governanace Report 31st December 2016
KDDL- Corporate Governance Report 30th September 2016
KDDL-Corporate Governance Report 30th June 2016
KDDL-Corporate Governance Report 31st March 2016

Year 2015

Report of Corporate Governance for the quarter ended on 31st December, 2015

CSR policy

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Familiarisation Programme for the Independent Directors

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Insider Trading Code and Code of fair disclosures

KDDL Limited - Code of practices and procedures for fair disclosure of unpublished price sensitive information
KDDL Limited - Code of Conduct to regulate, monitor and report trading by Insiders
Forms for disclosures under the SEBI (Insider Trading Regulations), 2015 - 1
Forms for disclosures under the SEBI (Insider Trading Regulations), 2015 - 2

Other Disclosures

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Other Policies

Policy for Determination of Materiality of Events or Information
Policy on Preservation of Documents
Policy for determining Material Subsidiaries
Whistle Blower Policy
Risk Management Policy
Remuneration Policies

Policy for determining Material Subsidiaries

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Policy on materiality of transactions

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Prevention of Sexual Harassment Policy

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Related Party Transactions Policy

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Unclaimed Dividend

2015-16
2014-15
2013-14
2012-13
2011-12
2010-11