Asian paints annual report


Asian paints annual report

Asian Paints Directors Report | Asian Paints Director Details - The Economic Times

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Description:The Board of Directors at their meeting held on 11th May, , subject to the approval of the shareholders at the ensuing AGM, considered and approved the re-appointment of Mr. None of the Auditors of the Company have reported any fraud as specified under the second proviso of Section 12 of the Companies Act, including any statutory modification s or re-enactment s thereof for the time being in force. These Policies and Codes are reviewed by the Board and are updated, if required. Inputs from the Committee are duly incorporated in the action plans. As a part of the Policy, the Company has engaged a third party for managing an ''Ethics Hotline'' which can be used by employees and business associates of the Company to, inter alia, report any violations, fraud, unfair trade practices, discrimination to the Code of Conduct in an anonymous manner. The Nomination and Remuneration Policy of the Company provides that the Nomination and Remuneration Committee shall formulate the criteria for appointment of Executive, Non-Executive and Independent Directors on the Board of Directors of the Company and persons in the Senior Management of the Company, their remuneration including determination of qualifications, positive attributes, independence of Directors and other matters as provided under sub-section 3 of Section of the Companies Act, including any statutory modification s or re-enactment s thereof for the time being in force.

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