Investors

Mr. P. V. Chandran

Din 00628479

(Chairman and Managing Director)

Dr. K. Venkatachalam

Din 01062171

(Non- Executive Director)

Mrs. Vidya Jyothish

Din 05215930

(Non – Executive Director)

Mrs. Bhavya Chandran

Din 02080649

(Non – Executive Director)

Mrs. Vijayalakshmi Narendra

Din 00412374

(Independent Director)

Mr. E. M. Nagasivam

Din 07894618

(Independent Director)

Audit Committee

• Mrs. Vijayalakshmi Narendra (Chair person)
• Sri. E.M . Nagasivam
• Mrs. Vidya Jyothish Pillai

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Nomination & Remuneration Committee

• Sri. E.M. Nagasivam (Chair person)
• Mrs. Vijayalakshmi Narendra
• Mrs. Bhavya Chandran

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Stakeholders Relationship Committee

• Dr. K.Venkatachalam (Chair person)
• Sri. E.M. Nagasivam
• Mrs. Vidya Jyothish Pillai
• Mrs. Bhavya Chandran

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Corporate Social Responsibility

• Sri P.V.Chandran (Chairman of Board of Directors)
• Dr. K.Venkatachalam
• Mrs. Bhavya Chandran
• Sri. E.M. Nagasivam

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Risk Management Committee

• Sri P.V.Chandran (Chairman of Board of Directors)
• Dr. K.Venkatachalam
• Mrs. Vidya Jyothish Pillai
• Sri. E.M. Nagasivam

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Notice

• Notice for the Annual General Meeting of ACML
• Notice for Board Meeting
• Half yearly disclosure on related party transaction
• Other Notice
  • Notice to members for updating bank details to (NACH)

Reports

• Business Responsibility and Sustainability Report
• Annual Secretarial Compliance Report
• Scrutinizer Report & E-Voting Results
• Form MGT-7

• Business Responsibility Policy
• Code of Conduct
• CSR Policy
  • CSR Projects
• Dividend Distribution Policy
• Equal Opportunity Policy
• Familiarization Program
• Insider Trading Code of Practices
• Material Events & Information Disclosure Policy
• National Guidelines on Responsible Business Conduct Policy
• Nomination and Remuneration Policy
• Preservation, Maintenance and Archival of Documents Policy
• Risk management policy
• Sexual Harassment Policy
• Stake holders grievance resolution
• Related party transactions policy
• Whistle blower Policy

• CSR Programmes Undertaken

• Conversion of Physical Shares Demat
• ISR 1 - Request for Registering PAN, KYC Details or Changes / Updation
• ISR 2 - Confirmation of Signature of securities holder by the Banker
• ISR 3 - Declaration Form for Opting-out of Nomination
• NACH Form - National Automated Clearing House Form
• SH 13 - Nomination Form
• SH 14 - Nomination Variation or Cancellation