Shilpa Medicare Limited
Investor Relations

Governance

Access audited financial statements, management discussion and analysis, and statutory reports for each financial year.

BSE & NSE Listed
MSCI Inclusion
Quarterly Results

Corporate Governance Excellence

We uphold high standards of corporate governance with transparent policies and reporting. Our governance framework ensures accountability, fairness, and transparency in all our business dealings.

Governance Documentation

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Board & Committee Charters

Comprehensive charters defining roles, responsibilities, and functioning of the Board and its committees

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Corporate Policies

Key policies including Code of Conduct, Insider Trading, Whistle Blower, and Risk Management policies

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Annual Returns

Annual returns and statutory filings as per Companies Act requirements

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Related Party Transactions

Complete disclosure of related party transactions ensuring transparency and arm's length dealings

Key Governance Contact

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Ms. Ritu Tiwary

Company Secretary & Compliance Officer

Corporate Office, Raichur
Available for investor queries and grievances

Board Committees

Audit Committee

Oversees financial reporting, internal controls, risk management, and compliance with legal and regulatory requirements.

Nomination & Remuneration Committee

Responsible for board appointments, performance evaluation, and remuneration policies for directors and senior management.

Stakeholders Relationship Committee

Addresses shareholder grievances, oversees share transfers, and ensures effective investor relations.

CSR Committee

Formulates and monitors CSR policy, recommends CSR activities and expenditure in line with statutory requirements.

Contact Us

For queries & grievances

Ms. Ritu Tiwary

Company Secretary & Compliance Officer

#12-6-214/A1,

Hyderabad Road,

Raichur – 584 135,

Karnataka, India.

CIN No.

L85110KA1987PLC008739