Investor Relations

Composition of the Board and Key Management Personnel

Composition of the Committee of the Board i.e. Audit, Nomination & Remuneration, Risk Management, Vigil Mechanism and Internal Complaints.

Corporate Governance at Champion is based on the following principles:

• Constitution of a Board of Directors with commitment to discharge its responsibilities and duties.
• Independent verification and safeguarding integrity of the Company’s financial reporting.
• A sound system of risk management and internal control.
• Timely and balanced disclosure of all material information concerning the Company to all stakeholders.
• Transparency and accountability.
• Compliance with all the applicable rules and regulations.
• Fair and equitable treatment of all its stakeholders including employees, customers and shareholders.

Investor Relations contact: investor.relations@singhaniagroup.com

Policies & Code of Conduct:

• Whistle Blower Policy
• Related Party Transactions Policy
• Materiality of Disclosures Policy
• Code of conduct for Insider Trading
• Code of conduct for the Board and Senior Management

Annual Reports:

• 2010-11
• 2011-12
• 2012-13
• 2013-14
• 2014-15
• 2015-16

Notice for Annual General Meetings and Board Meetings:

Registrar details:

Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road
Marol, Andheri (E)
Mumbai – 400 059.
T: +91 22 62638200
F: +91 22 6263829
Email ID: vipin@bigshareonline.com