compliance

Fair Practice Code

1. Fair Practice Code

Appointment Letter of Independent Directors

1. Appointment Independent Director Mr. Sunil Kumar Chaturvedi

2. Appointment Independent Director Mr. Amrendra Prasad Choudhary

3. Appointment Independent Director Ms. Anjali Karamnarayan Seth

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 Whole Time Director & CEO

Whole Time Director & CEO

2.

Competent Authority for complaints against the Whole Time Director & CEO

Chairman of the Audit Committee

For any grievance, you may contact Mr. Mohd Shariq Malik, Grievance Redressal Officer, Phone No. 011-66115609, 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. Chandan Churiwal, Whole Time Director & CEO

Address: Assets Care & Reconstruction Enterprise Limited, Unit No. 502, C Wing, One BKC, Radius Developers, Plot No. C-66, G-Block, Bandra Kurla Complex, Mumbai – 400051

Email: chandan.churiwal@acreindia.in

Phone: 022 - 68643101

NOMINATION & REMUNERATION POLICY

General Meetings

1. Notice of 22nd Annual General Meeting

2. Notice of 21st Annual General Meeting

3. Notice of 20th Annual General meeting

4. Notice of 19th Annual General Meeting

5. Transcript for 19th Annual General meeting

6. Notice of 18th Annual General Meeting

7. Transcript of 18th Annual General Meeting

Annual Returns

1. Annual Return FY 2023-24

2. Annual Return FY 2022-23

3. Annual Return FY 2021-22

4. Annual Return FY 2020-21

5. Annual Return FY 2019-20

6. 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

  • SAMPARC 2023-24

Ombudsman

1. The Reserve Bank Integrated Ombudsman Scheme 2021

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