- Corporate Governance at Asian Paints
- Corporate Governance Policies
- Compliance Report on Corporate Governance
- Governance Structure
- Letter of Appointment for Independent Directors
- Familiarisation Programme of Independent Directors
- Statutory Filings
- Financial Results
- Annual Reports
- Ten Year Performance Report
- Forms For TDS Exemption
- Investor Education and Protection Fund
- Corporate Action History
- Stock Quotes
- Memorandum & Articles of Association
- Annual General Meeting
- Board Meeting Calendar
- Investor Presentations
- Postal Ballot
- Company Contact Details
- Registrar and Transfer Agent Contact Details
Corporate Governance at Asian Paints
Asian Paints has always adopted a robust governance framework which played a critical role in ensuring that we remain true to our culture and values. The highest standard of corporate governance is the cornerstone of our long termism and continued success. It reflects in our business functions and in the manner with which we support the journey of our stakeholders.
Our undeterred adherence to the ideals of trust, respect, integrity and openness is what holds us steady amid challenging business contexts and landscapes. Our value system made up of integrity, customer passion and creative zeal is the platform that enables ours as well as our stakeholders’ successes. The sound governance systems and processes in place are empowering co-creation and partnerships while an unwavering focus on sustainability and safety is what makes us a truly responsible enterprise.
Corporate Governance Policies
Asian Paints Limited is committed to good corporate governance and has consistently maintained its organisational culture as a remarkable confluence of high standards of Professionalism, Growth, and Building Shareholder Equity with principles of Fairness, Ethics and Corporate Governance in spirit.
Policy on Archival of Information disclosed on the website of the Company
Code of Conduct for Employees
Code of Conduct for Board Members and Senior Management Personnel
Whistle Blower Policy
Policy for determining Material Subsidiaries
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy on determination of Materiality of Events or Information
Nomination and Remuneration Policy of the Company
Dividend Policy
Code of Conduct to Regulate, Monitor and Report trading by Designated Persons
Risk Management Policy
Policy for Prevention, Prohibition and Redressal of Sexual Harassment of Women at Workplace
Policy On Dealing With Related Party Transactions
Compliance Report on Corporate Governance
Governance Structure
Board of Directors
Composition of Committees of Board of Directors
Terms of Reference of the Committees
Letter of Appointment for Independent Directors
Familiarisation Programme of Independent Directors
Ten Year Performance Report
Forms for TDS on Dividend
Email Communication to Shareholders w.r.t TDS on Dividend Payment during the Financial Year 2021 - 22
Declaration for Non-Residents (PDF)
Declaration for Non-Residents (DOC)
Form No. 10F (PDF)
Form No. 10F (DOC)
Form No. 15G (PDF)
Form No. 15G (DOC)
Form No. 15H (PDF)
Form No. 15H (DOC)
Investor Education and Protection Fund
Details of the Nodal Officer for the purpose of co-ordinating with IEPF Authority
In terms of provisions of the Notification dated 14th August, 2019 issued by the Ministry of Corporate Affairs amending the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules), the details of the Nodal Officer are as under:
Name of the Nodal Officer :
Mr. R J Jeyamurugan,
Email : investor.relations@asianpaints.com
Details of unclaimed dividend transferred to Unpaid Dividend Account
Pursuant to Section 124(2) of the Companies Act, 2013 (the Act), the Company shall, within a period of 90 (ninety) days of making any transfer to Unpaid Dividend Account in terms of Section 124(1) of the Act, prepare a statement containing the names, their last known addresses and the unpaid dividend to be paid to each person and place it on the website of the Company.
Accordingly, the relevant information pertaining to the unclaimed dividend transferred to Unpaid Dividend Account is uploaded for the information of the shareholders.
Transfer of Unclaimed Dividend to IEPF
Pursuant to Sections 124(5) of the Act read with Rules framed thereunder, the Company is required to transfer to the Investor Education and Protection Fund (IEPF), the amount of dividend remained unpaid or unclaimed for a period of 7 (seven) years from the date of transfer to the Unpaid Dividend Account.
In pursuance to the IEPF Rules, as amended from time to time, the Company must identify and upload details of unclaimed dividend as on the date of closure of financial year on their website.
Accordingly, the relevant information relating to the details of unclaimed dividend as on the date of closure of financial year is uploaded for the information of the shareholders.
Transfer of shares to IEPF
Pursuant to Section 124(6) of the Act read with Rule 6 of IEPF Rules, the Company is required to transfer shares in respect of which dividend has not been paid/claimed for 7 (seven) consecutive years or more to the Demat Account of IEPF Authority.
In terms of Rule 6 of IEPF Rules, the Company shall upload the details of such shareholders and the shares due for transfer to IEPF on its website.
Accordingly, the relevant information relating to the unpaid dividend and shares is uploaded for the information of the shareholders.
Application to IEPF Authority for claiming unpaid dividend and shares transferred to IEPF
Any person whose shares, unclaimed dividend has been transferred to IEPF, may claim the shares under Section 124(6) of the Act or apply for refund under Section 125(3) of the Act, by submitting an application in Web Form IEPF-5 as specified by the IEPF Authority from time to time in consultation with the Central Government.
The access link for Web Form IEPF-5 from the website of IEPF Authority (www.iepf.gov.in) is provided herewith.
CLICK HERE to download the form
Details of unclaimed dividend transferred to Unpaid Dividend Account
FY 2021-22 (Interim Dividend 2021-22)
Download PDFFY 2021-22 (Final Dividend 2020-21)
Download PDFFY 2020-21 (Interim Dividend 2020-21)
Download PDFFY 2020-21 (Final Dividend 2019-20)
Download PDFFY 2019-20 - (Final Dividend 2018-19)
Download PDFFY 2019-20 - (1st Interim Dividend 2019-20)
Download PDFFY 2019-20 (2nd Interim Dividend 2019-20)
Download PDFFY 2018-19 - (Interim Dividend 2018-19)
Download PDFFY 2018-19 - (Final Dividend 2017-18)
Download PDFFY 2017-18 - (Interim Dividend 2017-18)
Download PDFFY 2017-18 - (Final Dividend 2016-17)
Download PDFTransfer of Unclaimed Dividend to IEPF
FY 2020-21
Download PDFFY 2019-20
Download PDFFY 2018-19
Download PDFFY 2017-18
Download PDFFY 2016-17
Download PDFFY 2015-16
Download PDFFY 2014-15
Download PDFFY 2012-13
Download PDFFY 2011-12
Download PDFFY 2010-11
Download PDFA1OS.xls
Download PDFCorporate Action History
Dividend Payout History
Paid-up Capital Evolution
Stock Quotes
Memorandum & Articles of Association
Board Meeting Calendar
Financial Calendar
Financial Year : 1st April to 31st March.
For the year ended 31st March, 2021, quarterly finanicial results were announced on:
24th July, 2020 |
First Quarter |
| 22nd October, 2020 | Second Quarter and Half Yearly |
21st January, 2021 |
Third Quarter and Nine Months |
12th May, 2021 |
Fourth Quarter and Annual |
Tentative schedule for declaration of financial results during the financial year 2021-22
20th July, 2021 |
First Quarter |
| 21st October, 2021 | Second Quarter and Half Yearly |
20th January, 2022 |
Third Quarter and Nine Months |
12th May, 2022 |
Fourth Quarter and Annual |
Company Contact Details
Company Contact Details:
For Investor Grievances:
Mr. R J Jeyamurugan,
CFO & Company Secretary,
Email: investor.relations@asianpaints.com
Telephone: +91-22-6218 1000
Registered office address of the Company:
Asian Paints Limited, Asian Paints House
6A, Shantinagar, Santacruz (E),
Mumbai - 400 055, India.
Tel: +91-22-6218 1000 | Fax: 022 - 6218 1111
In case of any query / complaint / feedback, submit details directly to the Company:
Thank You !!
Registrar and Transfer Agent Contact Details
Registered Office
TSR Consultants Private Limited
C-101, 1st Floor, 247 Park,
L.B.S. Marg, Vikhroli (West)
Mumbai - 400083
Telephone: +91-22-66568484
Fax: +91-22-66568494
Toll-Free No: 1800 2100 124
(exclusive for Asian Paints shareholders)
Email: csg-unit@tcplindia.co.in
Website: https://www.tcplindia.co.in
COLLECTION CENTER (MUMBAI)
TSR Consultants Private Limited
Building 17/19, Office No. 415 Rex Chambers,
Ballard Estate, Walchand Hirachand Marg,
Fort, Mumbai - 400 001
Tel: +91-73-04874606
COLLECTION CENTER (BANGALORE)
TSR Consultants Private Limited
C/o. Mr. D. Nagendra Rao
"Vaghdevi" 543/A, 7th Main
3rd Cross, Hanumanthnagar
Bengaluru - 560019
COLLECTION CENTER (KOLKATA)
TSR Consultants Private Limited
C/o Link Intime India Private Limited
Vaishno Chamber, Flat No. 502 & 503
5th Floor, 6, Brabourne Road
Kolkata - 700001
COLLECTION CENTER (NEW DELHI)
TSR Consultants Private Limited
C/o Link Intime India Private Limited
Noble Heights, 1st Floor
Plot No NH-2, C-1 Block, LSC
Near Savitri Market, Janakpuri
New Delhi - 110058
COLLECTION CENTER (JAMSHEDPUR)
TSR Consultants Private Limited
Bungalow No. 1, 'E' Road,
Northern Town Bistupur,
Jamshedpur - 831001
COLLECTION CENTER (AHMEDABAD)
TSR Consultants Private Limited
C/o Link India Intime Private Limited
Amarnath Business Centre-1 (ABC-1)
Beside Gala Business Centre
Nr. St. Xavier's College Corner
Off. C.G. Road, Ellisbridge
Ahmedabad - 380006
