Mr. P. V. Chandran
Din 00628479
Dr. K. Venkatachalam
Din 01062171
Mr. E. M. Nagasivam
Din 07894618
Mrs. Bhavya Chandran
Din 02080649
Mrs. Vidya Jyothish
Din 05215930
Mrs. Vijayalakshmi Narendra
Din 00412374
List of Committees
Audit Committee
- Dr. K.Venkatachalam
- Sri. E.M . Nagasivam
- Mrs. Vidya Jyothish Pillai
- Mrs. Vijayalakshmi Narendra
Nomination & Remuneration Committee
- Dr. K.Venkatachalam (Chair person)
- Sri. E.M. Nagasivam
- Mrs. Bhavya Chandran
Stakeholders Relationship Committee
- Dr. K.Venkatachalam (Chair person)
- Mrs. Vidya Jyothish Pillai
- Mrs. Bhavya Chandran
Corporate Social Responsibility
- Sri P.V.Chandran (Chair person)
- Dr. K.Venkatachalam
- Mrs. Bhavya Chandran
Risk Management Committee
- Sri P.V.Chandran
- Dr. K.Venkatachalam
- Mrs. Vidya Jyothish Pillai
Notice
- Notice for Board Meeting on 08.02.2024
- Notice for Board Meeting on 09.11.2023
- Notice for the 35th Annual General Meeting of ACML on Friday, 29 Sept 2023 at 12.00 noon
- Notice for Board Meeting on 10.08.2023
- Half yearly disclosure on related party transaction (31.03.2023)
- Notice for Board Meeting on 26.05.2023
- Notice for Board Meeting on 09.02.2023
- Half yearly disclosure on related party transaction (30.09.2022)
- Notice for Board Meeting on 09.11.2022
- Notice for the 34th Annual General Meeting of ACML on Thursday, 29 Sept 2022 at 12.00 noon
- Notice for Board Meeting on 10.08.2022
- Half yearly disclosure on related party transaction (31.03.2022)
- Notice for Board Meeting on 03.02.2021
- Notice for Board Meeting on 06.11.2021
- Half yearly disclosure on related party transaction (30.09.2021)
- Notice to members for updating bank details to (NACH)
- Notice for the 33rd AGM of ACML in Dinamani and Financial Express
- Notice for the 33rd Annual General Meeting of ACML on Wednesday, 29 Sept 2021 at 12.00 noon
- Half yearly disclosure on related party transaction (31.03.2021)
Reports
- Business Responsibility and Sustainability Report 2022-2023
- Annual Secretarial Compliance Report (FY 2022-23)
- Scrutinizer Report & E-Voting Results 2022
- Business Responsibility and Sustainability Report 2021-2022
- Annual Secretarial Compliance Report (FY 2021-22)
- Scrutinizer Report & E-Voting Results 2021
- Annual Secretarial Compliance Report (FY 2020-21)
- 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