Code of Conduct

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

CODE OF CORPORATE DISCLOSURE PRACTICES

 

INTRODUCTION:

The Securities and Exchange Board of India (SEBI), in its endeavor to protect the interests of investors in securities and to regulate the securities market has since formulated the SEBI (Prohibition of Insider Trading) Regulations, 1992 under the powers conferred on it under the SEBI Act, 1992. These regulations came into force with effect from 19th November 1992 and the same were made applicable to all companies whose shares were listed on Indian stock exchanges. These Regulations not only regulate insider trading but also seek to prohibit insider trading.

Insider trading means dealing in Securities of a company by its Directors, Employees or other Insiders based on unpublished Price Sensitive Information. Such dealings by Insiders erode the investors’ confidence in the integrity of the management and are unhealthy for the capital markets. The Insider Trading Regulations provides for policy on disclosure and internal procedures for prevention of Insider Trading. It also provides model Code of Conduct for protection of Insider Trading to be followed by the listed companies and its Directors, Employees or any other Insider.

 

Code Of Conduct

Code of Conduct- Trading by Insiders

DAL Fair Disclosure Code

Agreement With Media Companies

AGREEMENT OF DHANUKA AGRITECH LIMITED WITH MEDIA COMPANIES

DISCLOSURE UNDER CLAUSE 53 OF THE LISTING AGREEMENT

 

The Company has executed a service agreement with M/s Ketchum Sampark Pvt. Ltd, (hereinafter referred as an “Agency”) a Company incorporated under the Companies Act, 1956, having its Registered Office at Mangalam House, Walchand Hirachand Marg, Ballard Estate, Mumbai – 400 001, as its Public Relations Agency to look after media relations for 1 year, w.e.f. 1st November, 2013.

Further, Agency or its associates do not hold any shares and do not have interest of any kind whatsoever in Dhanuka Agritech Limited. It also does not have any nominee on the Board of Directors of Dhanuka Agritech Limited or any management control in Dhanuka Agritech Limited. We do not foresee any potential conflict of interest arising from this agreement. Dhanuka Agritech Limited has not entered into any back to back treaties/ contracts/ agreements/ MOUs or similar instruments with this media Company and/ or their associates for the purpose of advertising, publicity etc

Composition of various Committees of Board of Directors

Name of Committees Members
Audit Committee Mr. Priya Brat, ChairmanMr. Mahendra Kumar Dhanuka, Member

Mr. Indresh Narain, Member

Mr. V K Jain, Member

Mr. Sachin Bhartiya, Member

Stakeholders’ Relationship Committee Mr.Indresh Narain, ChairmanMr.Rahul Dhanuka, Member

Mrs.Asha Mundra, Member

Mr.Balvinder Singh Kalsi, Member

Nomination and Remuneration Committee Mr.Priya Brat, ChairmanMr.Sachin Bhartiya, Member

Mr.Om Prakash Khetan, Member

Banking, Finance and Operations Committee Mr.Ram Gopal Agarwal, ChairmanMr.Mahendra Kumar Dhanuka, Member

Mr.Arun Kumar Dhanuka, Member

Mr.Rahul Dhanuka, Member

Mr.Mridul Dhanuka, Member

Corporate Social Responsibility Committee Mr.Ram Gopal Agarwal, ChairmanMr.Indresh Narain, Member

Mr.Arun Kumar Dhanuka, Member

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