Company’s philosophy on code of Corporate Governance
Dr Habeebullah Life Sciences Ltd believes in conducting its affairs with the highest level of integrity, with proper authorizations, professionalism, accountability and transparency. The business operations of PCPIL are conducted not to benefit any particular interest group but for the benefit of all stakeholders. All matters of strategy, annual budgets, significant developments etc., are routinely placed before the Board. The Audit and Share Transfer and Grievance Committees regularly meet to consider aspects relevant to each committee whereas the Remuneration Committee meets based on need
Familiarization Program for Independent Directors
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Nomination Remuneration Policy
Policy on Preservation of Documents & Archival Policy
Policy on disclosure of Material Events
Code of conduct for Directors and Senior Management Personnel
Prevention of Sexual Harassment Policy
Policy for determining Material Subsidiaries
Code of Conduct for Independent Directors
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Co Sec, Rta, Registered Office
Terms & Conditions of Appointment of the Independent Directors
Corporate Governance 2023-24 |
Annual Secretarial Compliance Report 31.3.2024 |