Corporate Governance

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CURRENCY IRN
MARKET BSE
ISIN CODE INE767A01016
IRN TICKER CODE 524348
INDUSTRY PHARMASUTICALS
Contact Us

Investor Contact & Compliance Officers

Determining Materiality

Mr. Prakash M. Patil
Chairman, Managing Director & CEO

Mr. Harshit M. Savla
Jt. Managing Director

Mr. Adhish P. Patil
Chief Financial Officer & COO

Mahendra Industrial Estate, Plot No. 109-D, Road No. 29, Sion (East), Mumbai 400 022
Tel: 022-24048200 / 199
Fax: 022-2407 3462 / 0144
investorrelations@aartidrugs.com

Registrar & Share Transfer Agent

MUFG Intime India Pvt. Ltd. (Formerly Link Intime)

Unit: Aarti Drugs Ltd C-101, 247 Park, LBS Marg, Vikhroli (W), Mumbai – 400083
Tel: 022 – 4918 6000
Fax: 022 – 4918 6060
rnt.helpdesk@in.mpms.mufg.com
www.in.mpms.mufg.com

Grievances & Nodal Officer

Mr. Rushikesh Deole
Company Secretary & Compliance Officer

Ground Floor, Mahendra Industrial Estate, Plot No. 109-D, Road No. 29, Sion (East), Mumbai 400 022
Tel: 022-24048200 / 199
investorrelations@aartidrugs.com

Title Download
Notice of 39th Annual General Meeting
Annual Report 2023-24
Notice of 38th Annual General Meeting
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Title Download
Related Party Transaction Policy
Materiality Policy
Prevention of Sexual Harassment Policy
Anti-Bribery and Anti-Corruption Policy
CSR Policy
Nomination and Remuneration Policy
Whistle Blower Policy
SHE Policy
Policy For determining Material Subsidiary
Archival Policy
Dividend Distribution Policy