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Company's Philosophy on Corporate Governance

Hindustan Dorr-Oliver Limited is committed to corporate transparency and lays emphasis on business ethics in all its dealings. The Company believes in meeting its obligations to all its stakeholders, including amongst others, shareholders, customers, employees and the community in which the Company operates.

The Company's existing practices and polices are in conformity with the requirements stipulated by Stock Exchanges and SEBI and has gone well beyond simple statutory compliance by instituting such systems and procedures as are required to make the management completely transparent and institutionally sound.

Committees of Directors under Corporate Governance Code

Audit Committee
Composition
  • Mr. S. D. Kapoor, Chairman (Independent Director)
  • Mr. Prabhakar Ram Tripathi, Member (Independent Director)
  • Mr. R. Balarami Reddy, Member(Non-Executive Director
  • Mr. T.N. Chaturvedi, Member(Independent Director)

Compensation Committee
  • Mr. Prabhakar Ram Tripathi, Chairman (Independent Director)
  • Mr. T. N. Chaturvedi, Member (Independent Director)
  • Mr. R. Balarami Reddy, Member(Non-Executive Director

Shareholders'/Investors' Grievance Committee
  • Mr. P. R. Tripathi, Chairman (Independent Director)
  • Mr. E. Sudhir Reddy, Member
  • Mr. S. C. Sekaran, Member

Group Companies
IVRCL IVRCL A&H Davy Markham
QES Certificates AN ISO 9001:2008, 14001:2004,
OHSAS 18001:2007 Certified Company

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