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COMPANY’S PHILOSOPHY ON CORPORATE GOVERNANCE
The Company’s Philosophy on Corporate Governance
is to ensure transparency in all dealings and
maintain highest standards of professionalism,
integrity, accountability social responsibility,
fairness and business ethics. We consider
ourselves as trustees of the shareholders and
relentlessly attempt to maximize long-term
shareholder value.
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OPPORTUNITIES, THREATS AND CHALLENGES
The turnover has shown a reasonable growth and
the trend is expected to continue. The company
has great opportunity to further strengthen its
presence in both domestic and international
market and achieve higher sales.
The increased competition in the global and
domestic market is the main challenge to the
company.
Company is quite competent to handle the
competition successfully and gearing up itself
to meet the challenge through continuous
improvement in quality, reduction in costs,
better marketing arrangements for higher value
added products.
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HUMAN RESOURCES / INDUSTRIAL RELATIONS
Training and development of human resources is
of paramount importance. A competent, committed
and experienced HRD team has made the workforce
more efficient through well structured, training
programme. Industrial relations remains cordial.
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BOARD COMMITTEE’S
The Company’s Board has three Committees
Audit Committee
Remuneration Committee
Shares Transfer Cum-Investors Grievance
Committee
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COMPANY SECRETARY / COMPLIANCE OFFICER OF THE
COMPANY REGARDING GRIEVANCES OF SHAREHOLDERS
In case of any Grievance / Complaint by any
investor, please contact :-
Mr. C.P. Vaid
DGM (Finance) / Company Secretary
Tel : + 91-141-2470211, 12, 15, 2470413,
2470401, 2470014
Mobile : + 91-9829049361
Fax : + 91-141-2470863/2470299/2220035
Email :
cpvaid@anilspecialsteel.com
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OUR
BANKERS
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ALLAHABAD BANK
M.I. Road, Jaipur
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BANK OF MAHARASHTRA
Park Street, M.I. Road, Jaipur
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INDIAN OVERSEAS BANK
Bani Park, Jaipur
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STATE BANK OF BIKANER & JAIPUR
S.M.S. Highway, Choura Rastra, Jaipur
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REGISTRAR & SHARE TRANSFER AGENT
MCS Limited
Sri Venkatesh Bhavan
W-40, Okhla Industrial Area,
Phase II, New Delhi-110020
Email :
mcsdel@vsnl.com
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AUDITORS
M/s S.S. Surana & Co.,
Jaipur
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