Corporate Governance

Corporate Governance is a process through which organizations are administered and instructed to improve their capacity to generate wealth. An implicit sense of ethical business conduct has been the cornerstone of Ajel’s approach to corporate governance. On issues ranging from customer care and business excellence to financial propriety and reporting, we follow strict rules and guidelines that are based soundly on Ajel’s traditional values. Our commitment to providing timely and accurate information to all stakeholders is core to us and is reflected in all our dealings with internal and external parties. The essence of corporate governance remains uncomplicated; ethical business behavior in every sphere and with all its constituents is evident in all our dealings. This crystal-clear characterization has been the bedrock on which we have built Ajel as an enterprise.

S.No Name Designation
1 Mr. Srinivasa Reddy Arikatla Chairman & Managing Director
2 Mrs. Harshana Antharaji Wholetime Director
3 Mr. Ashrith Reddy Gireddy Executive Director
4 Mr. Rama Rao Madasu Independent Director
5 Mr. Venkata Satyanaraya Reddy Chintakuntla Independent Director
6 Ms. Madhavi Latha Pasupuleti Independent Director

Audit Committee

S.No Name Category of Director Designation
1. Mr. Rama Rao Madasu Independent Director Chairperson
2. Mr. Venkata Satyanaraya Reddy Chintakuntla Independent Director Member
3. Ms. Madhavi Latha Pasupuleti Independent Director Member

Nomination & Remuneration Committee cum Compensation Committee

S.No Name Category of Director Designation
1. Mr. Venkata Satyanaraya Reddy Chintakuntla Independent Director Chairperson
2. Mr. Rama Rao Madasu Independent Director Member
3. Ms. Madhavi Latha Pasupuleti Independent Director Member

Stakeholders Relationship Committee

S.No Name Category of Director Designation
1. Mr. Venkata Satyanaraya Reddy Chintakuntla Independent Director Chairperson
2. Ms. Madhavi Latha Pasupuleti Independent Director Member
3. Mr. Srinivasa Reddy Arikatla Managing Director Member

Board Diversity Policy

Code of Conduct

Corporate Social Responsibility Policy

Whistle Blower Policy

Familiarization Program for Independent Directors

Policy on determination of materiality 

Terms and Conditions of Independent Director

Code of Practices and Procedures for Fair Disclosures UPSI

Policy on Insider Trading

Policy on Nomination and Remuneration

Policy on Related Party Transactions

Policy on Subsidiaries

Documents Retention and Archival Policy

Corporate Governance Report for the quarter ended 30/06/2024

Corporate Governance Report for the quarter ended 31/03/2024

Corporate Governance Report for the quarter ended 31/12/2023

Corporate Governance Report for the quarter ended 30/09/2023

Corporate Governance Report for the quarter ended 30/06/2023

Corporate Governance Report for the quarter ended 31/03/2023

Corporate Governance Report for the quarter ended 31/12/2022

Corporate Governance Report for the quarter ended 30/09/2022

Corporate Governance Report for the quarter ended 30/06/2022

Corporate Governance Report for the quarter ended 31/03/2022

Corporate Governance Report for the quarter ended 31/12/2021

Corporate Governance Report for the quarter ended 30/09/2021

Corporate Governance Report for the quarter ended 30/06/2021

Corporate Governance Report for the quarter ended 31/03/2021

Corporate Governance Report for the quarter ended 31/12/2020

Corporate Governance Report for the quarter ended 30/09/2020

Corporate Governance Report for the quarter ended 30/06/2020

Corporate Governance Report for the quarter ended 31/03/2020

Corporate Governance Report for the quarter ended 31/12/2019

Corporate Governance Report for the quarter ended 30/09/2019

Corporate Governance Report for the quarter ended 30/06/2019

Corporate Governance Report for the quarter ended 31/03/2019

Corporate Governance Report for the quarter ended 31/12/2018

Corporate Governance Report for the quarter ended 30/09/2018

Corporate Governance Report for the quarter ended 30/06/2018

Corporate Governance Report for the quarter ended 31/03/2018

Corporate Governance Report for the quarter ended 31/12/2017

Corporate Governance Report for the quarter ended 30/09/2017

Corporate Governance Report for the quarter ended 30/06/2017

Corporate Governance Report for the quarter ended 31/03/2017

Corporate Governance Report for the quarter ended 31/12/2016

Corporate Governance Report for the quarter ended 30/09/2016

Corporate Governance Report for the quarter ended 30/06/2016

Corporate Governance Report for the quarter ended 31/03/2016

Corporate Governance Report for the quarter ended 31/12/2015

Corporate Governance Report for the quarter ended 30/09/2015

Corporate Governance Report for the quarter ended 30/06/2015

Corporate Governance Report for the quarter ended 31/03/2015

Corporate Governance Report for the quarter ended 31/12/2014

Corporate Governance Report for the quarter ended 30/09/2014

Corporate Governance Report for the quarter ended 30/06/2014

Corporate Governance Report for the quarter ended 31/03/2014

Corporate Governance Report for the quarter ended 31/12/2013

Corporate Governance Report for the quarter ended 30/09/2013

Corporate Governance Report for the quarter ended 30/06/2013

Corporate Governance Report for the quarter ended 31/03/2013

Corporate Governance Report for the quarter ended 31/12/2012

Corporate Governance Report for the quarter ended 30/09/2012

Corporate Governance Report for the quarter ended 30/06/2012

Corporate Governance Report for the quarter ended 31/03/2012

Corporate Governance Report for the quarter ended 31/12/2011

Corporate Governance Report for the quarter ended 30/09/2011

Corporate Governance Report for the quarter ended 30/06/2011

Corporate Governance Report for the quarter ended 31/03/2011

Corporate Governance Report for the quarter ended 31/12/2010

Corporate Governance Report for the quarter ended 30/09/2010

Corporate Governance Report for the quarter ended 30/06/2010