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.
Compliance officer: Name: Mr. Lucky Patel / T: +91 22 40394100 / E: cs@singhaniagroup.com
For redressal of investor’s complaints, write to investor.relations@singhaniagroup.com

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

 

 Unaudited ResultsLimited ReviewShareholding Pattern
2011 - 2012Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
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2012 -2013Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2013-2014Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2014-2015Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2015-2016Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2016-2017
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4

Annual Reports:

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

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