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Corporate Governance
  • Corporate Governance at AP
  • Corporate Governance Policies
  • Quarterly Corporate Governance Report (Voluntary Basis)
  • Governance Structure
  • Letter of Appointment for Independent Directors
  • Familiarisation Programme and details of training imparted to IDs
Financials and Statutory Fillings
  • Statutory Filings
  • Financial Results
  • Annual Reports
Shareholders Corner
  • Annual General Meeting
  • Shareholding Pattern
  • Stock Quotes
  • Nomination Form
  • Unclaimed Dividend and Shares
  • Memorandum & Articles of Association
  • Forms for TDS on Dividend
Meetings & Events
  • Board Meeting Calendar
  • Analyst Calls & Presentation
  • Postal Ballot
Investor Contacts
  • Company Contact Details & Correspondence Address
  • Registrar and Transfer Agent Contact details & Correspondence Address

Corporate Governance at AP

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 is committed to upholding the highest standards of corporate governance and has consistently maintained its organisational culture. 

 

Committees of the Board

Management

Quarterly Corporate Governance Report

Statutory Filings

Financial Results

The Asian Paints financial reports outline our performance over the years. Take a closer look.

Annual Reports

Annual General Meetings

Shareholding Pattern

Stock Quotes

Nomination Form

Committees of the Board

Unclaimed Dividend and Shares

Pursuant to Section 124(2) of the Companies Act, 2013 (hereinafter “the Act”),  the Company shall, within a period of 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 web-site of the Company.

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, the details of the nodal officer are as under :

 

Name of the Nodal Officer :

Mr. R J Jayamurugan,

Email : investors.relations@asianpaints.com

Telephone : (022) 6218 1000

Transfer of Unclaimed Dividend to IEPF

Pursuant to Section 124(5) of the companies Act, 2013 read with Rules framed thereunder (the Act), the Company is required to transfer to the Investor Education and Protection Fund (IEPF), the amount of the dividend remained unclaimed for a period of seven years from the date of transfer to the Unpaid Dividend Account.

Transfer of Shares to IEPF

Pursuant to Section 124(5) of the companies Act, 2013 read with Rules framed thereunder (the Act), the Company is required to transfer to the Investor Education and Protection Fund (IEPF), the amount of the dividend remained unclaimed for a period of seven years from the date of transfer to the Unpaid Dividend Account.

Accordingly, the amount of the dividend remained unclaimed for a period of seven years from the date of transfer to the Unpaid Dividend Account.

Transfer of Shares to IEPF

Pursuant to Section 124(5) of the companies Act, 2013 read with Rules framed thereunder (the Act), the Company is required to transfer to the Investor Education and Protection Fund (IEPF), the amount of the dividend remained unclaimed for a period of seven years from the date of transfer to the Unpaid Dividend Account.

Accordingly, the amount of the dividend remained unclaimed for a period of seven years from the date of transfer to the unclaimed amount Unpaid Dividend Account.

CLICK HERE to download the form

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Details of Shares to be transferred to IEPF

Pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 are amended by Investor Education and Fund Authority (Accounting, Audit, Transfer, and Refund) Rules, 2017 the Company is required to transfer shares in respect of which dividend has been paid/claimed for 7 (Seven) consecutive years or more to the  Demat Account of IEPF Authority.

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Share in respect of which dividend has been paid or claimed for seven consecutive years (Dividend Payment dates: 30/10/2009 to 05/11/2016)

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Download PDF

Share in respect of which dividend has been paid or claimed for seven consecutive years (Dividend Payment dates: 30/10/2009 to 05/11/2016)

Download PDF

Details of shares to be transferred to IEPF 

Pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer, and Refund) Rules, 2016 are amended by Investor Education and Fund Authority (Accounting, Audit, Transfer, and Refund) Rules, 2017 the Company is required to transfer shares in respect of which dividend has been paid/claimed for 7 (Seven) consecutive years or more to the  Demat Account of IEPF Authority.

Memorandum & Articles of Association

Forms for TDS on Dividend

Board Meeting Calendar

Financial Calendar

Financial Year : 1st April to 31st March. For the year ended 31st March, 2020, quarterly finanicial results were announced on:

 

24th Jul, 2019 First Quarter 
24th Jul, 2019 Second Quarter and Half Yearly
24th Jul, 2019 Second Quarter and Half Yearly
24th Jul, 2019 Second Quarter and Half Yearly

 

Financial Year : 1st April to 31st March. For the year ended 31st March, 2020, quarterly finanicial results were announced on:

 

24th Jul, 2019 First Quarter 
24th Jul, 2019 Second Quarter and Half Yearly
24th Jul, 2019 Second Quarter and Half Yearly
24th Jul, 2019 Second Quarter and Half Yearly

Analyst Calls & Presentation

Postal Ballot

Company Contact Details & Correspondence Address

For Investor Grievance :

 

Mr. R J Jayamurugan,

CFO & Company Secretary,

Email : investors.relations@asianpaints.com

Telephone : (022) 6218 1000

Registered officer address of the Company :

 

6A, Shanthinagar, Santacruz(East),

Mumbai 400 055.

In case of any query/complaint/feedback, submit details directly to the Company:

Thank You !!

Registrar and Transfer Agent Contact details & Correspondence Address

M/s. TSR Darashaw Consultants Private Limited

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,

Vikhroli West, Mumbai - 400083.

Email : csg-unit@tsrdarashaw.com

Telephone : (022) 6656 8494

Fax : (022) 6656 8494

Toll-Free No : 1800 2100 124

Website : https://tpcl.linkintime.co.in

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