We trade and manufacture extensive list of products
 

Corporate Governance

The core of Corporate Governance of R.R. Industrial Corporation Limited is based on ,inter alias, the objective of maximizing the wealth of all the stakeholders of the company by maximum utilization of resources at its disposal and fulfilling of its obligation towards Corporate Social Responsibility and contributing to Nation Building to the best of its might. We aim to do this by striving for leadership and global competitiveness in the business sectors in which we operate.

Our top management advocates the principle of transparency to be followed by employees of the in all their decision and actions apart from furnishing full disclosure to the Board, its Shareholders and Other Stakeholders. The top management is committed to adhere to the Corporate Governance Code in words and in spirit.
Familiarization Program For Independent Directors:-

At the time of appointing an Independent Director, a formal letter of appointment is given to him, inter alia explaining the role, function, duties, responsibilities expected of him as Director of the Company. The Independent Director is also explained in detail the compliance required from him under the Company Act,2013 and other relevant regulation and affirmation taken with respect to same. Further the company has took in place a system to familiarize the Independent Director about the Company, its business, product, and on –going event relevant to the company through presentation.

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VARIOUS POLICIES AND PROGRAMMES UNDER THE CORPORATE GOVERNANCE ARE AS UNDER:


1. Composition of various Committee of Board Of Director
2. Code of Conduct for Director and Senior Management Personnel
3. Policy on Related Party Transactions
4. Policy on Material Subsidiary
5. Code for fair Disclosures
6. Whistle Blower Policy
7. CSR Policy
8. Nomination And Remuneration Policy
9. Risk Management Policy
10. Policy On Document Preservation
11. Performance Evaluation Policy
12. Formal Letter for Terms of Appointment of Independent Director.