CORPORATE GOVERNANCE – PRECISION

PCL

Board Committees

Audit Committee

Mr. Sarvesh N. Joshi, Independent Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mrs. Savani A. Laddha, 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)

Nomination and Remuneration Committee

Mrs. Savani A. Laddha, Independent Director (Chairperson)
Mr. Sarvesh N. 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)

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)
Mr. Narayana Chittarvarjula, Chief Operating Officer (Member)
Mr. Rajkumar K. Kashid, General Manager – Human Resource (Member)

Policies

Archival Policy for Disclosures to Stock Exchanges Management

Board Diversity Policy

Code of Conduct for Board and Senior Management

Code of Conduct Insider Trading

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Corporate Social Responsibility Policy

Dividend Policy

Familiarisation Programme

Policy for appointment of Independent Director

Policy for detemination of materialiaty of events

Policy for determining Material Subsidiaries

Policy for Inquiry in Case of Leak of Unpublished Price Sensitive Information (UPSI)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 appointment and remuneration of Directors, KMPs and other employees

Policy on Related Party Transactions

Policy Preservation of Documents

Risk Management Policies

Vigil Mechanism Policy

Human Rights Policy

Sustainability Policy

Business Ethics and Integrity Policy

Environment, Occupational Health and Safety Policy

Terms of appointment of Independent Director

Appointment Letter Mr. Sarvesh Joshi

Appointment Letter Mrs. Savani Laddha

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

ESOP Disclosures

ESOP Disclosure 2020-21

ESOP Disclosure 2021-22

Annual Returns

PCL – Annual Return FY 20-21

PCL – Annual Return FY 21-22

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