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

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

IN-CASE-OF-LEAK-OF-UNPUBLISHED-PRICE-SENSITIVE-INFORMATION-UPSI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

Risk Management Policy

Sustainability policy

Vigil Mechanism Policy

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

Policy for Preservation of Documents

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

ESOP Disclosures

ESOP Disclosure 2020-21

ESOP Disclosure 2021-22

ESOP Disclosure 2022-23

Annual Returns

PCL – Annual Return FY 20-21

PCL – Annual Return FY 21-22

PCL – Annual Return FY 22-23

PCL – Annual Return FY 23-24

Downloads

Memorandum and Articles of Association

Amended MOA – AOA