CORPORATE GOVERNANCE – PRECISION

PCL

Board Committees

Audit Committee

Mrs. Savani A. Laddha, Independent Director (Chairperson)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)

Corporate Social Responsibility Committee

Mr. Yatin S. Shah, Chairman and Managing Director (Chairman)
Dr. Suhasini Y. Shah, Non-Executive, Non-Independent Director (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)

Nomination and Remuneration Committee

Mrs. Savani A. Laddha, Independent Director (Chairperson)
Dr. Ameet N. Dravid, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)

Stakeholders Relationship Committee

Mrs. Suhasini Y. Shah, Non Executive, Non Independent Director (Chairperson)
Mr. Karan Y. Shah, Whole-Time Director, Business Development (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)

Risk Management Committee

Mr. Yatin S. Shah, Chairman & Managing Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mr. Karan Y. Shah, Whole-time Director & Business Development (Member)
Mrs. Savani A. Laddha, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mr. Rajkumar K. Kashid, General Manager – Human Resource (Member)
Mr. Anit Pal Singh, Chief Operating Officer (Member)
Mr. Deepak P. Kulkarni, DGM – New Product Development (Member)

Policies

Amended-the-POLICY-FOR-DETERMINATION-OF-LEGITIMATE-PURPOSE-FOR-SHARING

Archival Policy For Disclosures to Stock-Exchnages

Board-Diversity-Policy

Business-Ethics-and-Integrity-Policy

Code_of_Conduct_for_Board_and_Senior_Management

Code-of-Conduct-Insider-Trading-1

Corporate-Social-Resoponsibility-Policy

Dividend-Policy

Familarisation-programme-Policy

Human-Rights-Policy

Policy-for-appointment-of-Independent-Director

Policy-for-detemination-of-materialiaty-of-events

Policy-for-determining-material-subsidiary

POLICY-FOR-INQUIRY-IN-CASE-OF-LEAK-OF-UNPUBLISHED-PRICE-SENSITIVE-INFORMATION-UPSI

Policy-on-Plans-for-orderly-succession-for-Appointment-to-the-Board-and-to-Senior-Management

Policy-on-Related-Party-Transactions-1

Risk-Management-Policy

Sustainability-policy

Vigil_Mechanism_Policy

Policy-on-appointment-and-remuneration-of-Directors-KMPs-and-other-employees

Policy-for-Preservation-of-Documents

Responsible-Minerals-Sourcing-Policy

Terms of appointment of Independent Director

Appointment Letter Mrs. Savani Laddha

Appointment Letter- Ms Apurava Joshi

Appointment Letter- Mr. Amit Dravid

Appointment Letter- Mr. Suhas Ahirrao

Appointment Letter- Mrs. Anagha Anasingaraju

Familiarisation Programme

Details of familiarisation programme(s) imparted to independent directors for the financial year 2018-19

Familiarisation programme(s) imparted to independent directors for the financial year 2019-20

Familiarisation programme(s) imparted to independent directors for FY 2020-21

Familiarisation programmes imparted to Independent Directors during FY 2021-22

Familiarisation programmes imparted to Independent Directors during FY 2022-23

Familiarisation Programme(s) imparted to Independent Directors for FY 2023-24

Familiarisation Programme March 2025

Familiarisation Programmes March 2026

ESOP Disclosures

1. ESOP-Disclosure-2023-24

2. ESOP-Disclosure-2024-25

3. ESOP-Disclosure-2025-26

Annual Returns

PCL Annual Report 2020-21

PCL – Annual Return FY 21-22

PCL – Annual Return FY 22-23

PCL – Annual Return FY 23-24

PCL – Annual Return FY 24-25

PCL – Annual Return FY 25-26

Downloads

Memorandum and Articles of Association

Amended MOA – AOA