compliance

Fair Practice Code

1. Fair Practice Code

Appointment Letter of Independent Directors

1. Appointment Independent Director Mr. Anil Chandanmal Singhvi

2. Appointment Independent Director Mr. Sunil Kumar Chaturvedi

3. Appointment Independent Director Mr. Amrendra Prasad Choudhary

GRIEVANCE REDRESSAL MECHANISM

To ensure compliance with its Vision and Mission of following the highest standards of business ethics, transparent policies and procedures based on the highest level of Corporate Governance, the Board of Directors of Assets Care & Reconstruction Enterprise Limited (ACRE) has established Grievance Redressal Mechanism. By establishing such Mechanism, ACRE ensures that an effective system exists within the organization for redressal of the grievances fairly and expeditiously.

Any person/vendor including borrower/Guarantors or purchaser of the assets sold by ACRE or any other third person who shall be directly or indirectly aggrieved by any act of ACRE can report to Grievance Redressal Mechanism. 

COMPETENT AUTHORITY

S. No. 

Particulars

Competent Authority

1.

Competent Authority for complaints against employees except Chief Operating Officer

Chief Operating Officer

2.

Competent Authority for complaints against the Chief Operating Officer

Mr Anil Chandanmal Singhvi, Chairman of the Audit Committee of Directors

For any grievance, you may contact Mr. Mohd Shariq Malik, Company Secretary, Phone No. 011-43115609, Email: complaint@acreindia.in. The detailed policy on Grievance Redressal Mechanism within the organisation can be accessed at https://www.acreindia.in/compliance.

VIGIL MECHANISM POLICY

NODAL OFFICER

Nodal Officer: Mr. Anil Singhvi, Chairman of Audit Committee of Directors

Address: Ican Investments Advisors Pvt. Ltd, 1606, Lodha Supremus, Senapati Bapat Marg, Lower Parel West, Mumbai- 400013

Email: anil.singhvi@icanadvisors.com

Phone: 022-35521465

NOMINATION & REMUNERATION POLICY

General Meetings

1. Notice of 21st Annual General Meeting

2. Notice of 20th Annual General meeting

3. Notice of 19th Annual General Meeting

4. Transcript for 19th Annual General meeting

5. Notice of 18th Annual General Meeting

6. Transcript of 18th Annual General Meeting

Annual Returns

1. Annual Return FY 2022-23

2. Annual Return FY 2021-22

3. Annual Return FY 2020-21

4. Annual Return FY 2019-20

5. Annual Return FY 2018-19

Wilful Defaulters

1. Wilful Defaulters

Corporate Social Responsibility (CSR)

1. CSR Policy

2. Composition of CSR Committee

3. CSR Proposals

4. CSR Initiatives

5. CSR Videos

  • Video 1

  • DSRSF 2020-2021

  • Genesis 2019-2020

  • Genesis 2018-2019

  • Genesis 2017-2018

  • DSRSF 2022-2023

  • SAMPARC

Ombudsman

1. The Reserve Bank Integrated Ombudsman Scheme 2021

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