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| The Corporate Governance at Bharat Gears Limited takes care of overall well-being and welfare of the system and takes into account the stakeholders’ interest in every business decision. Corporate Governance is a combination of voluntary practices and compliances of laws and regulations leading to effective control and management of the Organization and its valuable resources through effective and transparent business conduct integrating communication, integrity and accountability towards its stakeholders. |
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| This policy is formulated to provide opportunity to employees to access in good faith, to the Audit Committee in case they observe unethical and improper practices or any other alleged wrongful conduct in the Company and to prohibit managerial personnel action against those employees. |
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| In terms of the Corporate Governance Clause 49 of the Listing Agreement, investors may kindly note the following Addresses for correspondence :- |
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M/s Link Intime India Pvt. Ltd.
A-40, 2nd Floor,
Naraina Industrial Area, Phase-II,
Near Batra Banquet Hall,
New Delhi-110028
Phone No.: 011 - 41410592 - 94, Fax : 011 - 41410591
Email : delhi@linkintime.co.in |
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Mr. Prashant Khattry , Group Head (Legal) & Company Secretary
M/s. Bharat Gears Limited
20 K. M. Mathura Road,
P. O. Amar Nagar,
Faridabad - 121 003
Phone: 0129-4288888
Fax: 0129-4288822
Email: investor@bglindia.com |
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