EXPLEO解决方案:公司治理
Our董事会is highly engaged and dedicated to creating long‑term, sustainable value based on strong principles of governance. Our corporate governance framework is carefully constructed, and continually evaluated and updated, to ensure that it promotes accountability and supports our strategy to foster long‑term value and sustainable growth for the benefit of all shareholders.
Code of Conduct
通过指定人员调节,监测和报告交易的行为准则
Corporate social responsibility
独立董事熟悉计划的详细信息
披露于2014年澳洲福斯队(SBEB)条例
KMP Contact details
确定信息事件唯物性的政策
确定材料子公司的政策
呼出泄漏的政策
董事薪酬薪酬薪酬委员会和SR员工的政策
公平披露UPSI的实践和程序准则政策
有关关联交易唯物性的政策
Policy on preservation of documents
Terms of Appointment of Independent Directors
Whistle Blower Policy
通过指定人员调节,监测和报告交易的行为准则
Corporate social responsibility
独立董事熟悉计划的详细信息
披露于2014年澳洲福斯队(SBEB)条例
KMP Contact details
确定信息事件唯物性的政策
确定材料子公司的政策
呼出泄漏的政策
董事薪酬薪酬薪酬委员会和SR员工的政策
公平披露UPSI的实践和程序准则政策
有关关联交易唯物性的政策
Policy on preservation of documents
Terms of Appointment of Independent Directors
Whistle Blower Policy
2013-14股票转移到IEPF - 中期股息2013-14 |
2012-13Shares Transferred to IEPF - Interim Dividend 2012-132012-13中期股息 - 转移到IEPF Shares Transferred to IEPF - Final Dividend 2012-13 |
2011-12Details of Shares Transferred to IEPF - Interim Dividend 2011-12Final Dividend 2011-12 - Transferred to IEPF Interim Dividend 2011-12 - Transferred to IEPF Shares Transferred to IEPF - Final Dividend 2011-12 |
2010-11转移到IEPF的股票细节 - 最终股息2010-112010-11的最终股息转移到IEPF |
2009-102009-10中期股息 - 转移到IEPFDetails of Shares Transferred to IEPF - Interim Dividend 2009-10 声称的程序Procedure for Claiming from IEPF |
Nodal Officer of the CompanyName: Mr. S. Sampath KumarDesignation: Company Secretary and Compliance Officer Postal Address: 6A, 6th Floor, Prince Infocity II, No. 283/3 & 283/4 | Rajiv Gandhi Salai (OMR), Kandanchavadi | Chennai – 600096 手机号码: +91 44-43923200 +91 95000 22789 电子邮件:id sampathkumar.seshadri@sqs.com |
Traded in NSESymbol: EXPLEOSOL |
在BSE交易脚本代码:533121Script id: EXPLEOSOL |
Audit CommitteeProf. K. Kumar, ChairpersonProf. S. Rajagopalan, Member Rajiv Kuchhal, Member |
提名和薪酬委员会Prof. K. Kumar, ChairpersonProf. S. Rajagopalan, Member Rajiv Kuchhal, Member |
Stakeholders' Relationship CommitteeProf. S. Rajagopalan, ChairpersonK. Kumar教授 Lilian Jessie Paul, Member |
企业社会责任CommitteeProf. S. Rajagopalan, ChairpersonK. Kumar教授 Lilian Jessie Paul, Member |