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 Company's Philosophy on Corporate Governance |
Bharat Gears Limited believes that Good Corporate Governance is the key to the Conduct of Company's Business in a transparent, reliable and vibrant manner. It is of paramount importance for any company to create an atmosphere of faith, integrity, accountability, responsibility and financial stability by adhering to commitment, ethical business conduct, a high degree of transparency thereby unlocking the individual intellectual capabilities and enabling its Board of Directors to conduct its duties under a moral authority, which ultimately leads to enhance legitimate needs and value of the stake holders
 Download Report on Corporate Governance for the year ended MARCH 31, 2007
 (PDF Format)
| Company's Whistle Blower Policy on Corporate Governance |
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.
Download Whistle Blower Policy on Corporate Governance for the year JULY 26, 2007
(PDF Format)
In terms of the Corporate Governance Clause 49 of the Listing Agreement, investors may kindly note the following Addresses for correspondence w. e. f. 04.12.2004 :-
| For share transfer/demat of shares or any other query relating to shares : - |
M/s Intime Spectrum Registry Limited
A-31, 3 rd Floor,
Naraina Industrial Area, Phase-I,
Near PVR Naraina,
New Delhi - 110 028
Phone No. 011-41410592-94, Fax-011-41410591
Email: delhi@intimespectrum.com
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| For Investor assistance in any other matter : - |
Mr. Ashish Pandey , Group Head (Legal) & Company Secretary
M/s. Bharat Gears Limited
20 K. M. Mathura Road,
P. O. Amar Nagar,
Faridabad - 121 003
Phone: 0129-2250406-16
Fax: 0129-2250422-23
Email: investor@bglindia.com
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