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)
List of Committees
Audit Committee
- Mrs. Vijayalakshmi Narendra (Chair person)
- Sri. E.M . Nagasivam
- Mrs. Vidya Jyothish Pillai
Nomination & Remuneration Committee
- Sri. E.M. Nagasivam (Chair person)
- Mrs. Vijayalakshmi Narendra
- Mrs. Bhavya Chandran
Stakeholders Relationship Committee
- Dr. K.Venkatachalam (Chair person)
- Sri. E.M. Nagasivam
- Mrs. Vidya Jyothish Pillai
- Mrs. Bhavya Chandran
Corporate Social Responsibility
- Sri P.V.Chandran (Chairman of Board of Directors)
- Dr. K.Venkatachalam
- Mrs. Bhavya Chandran
- Sri. E.M. Nagasivam
Risk Management Committee
- Sri P.V.Chandran (Chairman of Board of Directors)
- Dr. K.Venkatachalam
- Mrs. Vidya Jyothish Pillai
- Sri. E.M. Nagasivam
Quarterly Report
Notice
- Notice for the Annual General Meeting of ACML
- Notice for Board Meeting
- Half yearly disclosure on related party transaction
- Other Notice
Reports
- Business Responsibility Policy
- Code of Conduct
- CSR Policy
- 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
- 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