compliance

APPOINTMENT LETTER

Name: Appointment Independent Director Mr. AP Choudhary

Newspaper:

Date: 04 Sep 2020

Region: New Delhi

Name: Appointment Independent Director Mr. Sunil Kumar Chaturvedi

Newspaper:

Date: 04 Sep 2020

Region: New Delhi

Name: Appointment Independent Director Mr. Vishwavir Saran Das

Newspaper:

Date: 17 Mar 2020

Region: New Delhi

Name: Appointment Independent Director Mr. Anil Singhvi

Newspaper:

Date: 24 Feb 2022

Region: New Delhi

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 complaint against employees except Whole Time Director & CEO

Ms. Neeta Mukerji, Whole Time Director & CEO

2.

Competent Authority for complaint against Whole Time Director & CEO

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

The Complaint can be registered by the Complainant by delivering it at the registered office of ACRE in a sealed envelope addressed to the WTD & CEO superscribe the envelope with “Complaint” or emailing at complaint@acreindia.in or by reaching at http://www.acreindia.in.

Note: The detailed Policy on Grievance Redressal Mechanism is available on our website www.acreindia.in

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 MEETING

Name: Notice of 20th Annual General meeting

Newspaper:

Name: Transcript for 19th Annual General meeting

Newspaper:

Name: Transcript of 18th Annual General Meeting

Newspaper:

Name: Notice of 18th Annual General Meeting

Newspaper:

Name: Notice of 19th Annual General Meeting

Newspaper:

ANNUAL RETURNS

Name: Annual Return FY 2020-21

Newspaper:

Name: Annual Return FY 2018-19

Newspaper:

Name: Annual Return FY 2019-20

Newspaper:

CORPORATE SOCIAL RESPONSIBILITY

  • Video 1

  • DSRSF 2020-2021

  • Genesis 2019-2020

  • Genesis 2018-2019

  • Genesis 2017-2018

Name: CSR Initiatives

Newspaper:

Name: CSR Proposals

Newspaper:

Name: Composition of CSR Committee

Newspaper:

Name: CSR Policy

Newspaper:

OMBUDSMAN

Name: MS Malik

Newspaper:

Name: Salient Features Of Reserve Bank- Integrated Ombudsman Scheme, 2021

Newspaper:

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