videocon CORPORATE GOVERNANCE REPORT& csr

1. P.Chaitanya reddy
NO: 34 (a)
MBA

2. Videocon
 Founder : Venugopal .N
 Founded : 1979
 Headquarters : Mumbai India
Turnover : US$ 4 billion
•Videocon Industries Limited is a large diversified
Indian company headquartered in Mumbai.
•The group has 17 manufacturing unite in India .

3. Founder: Venugopal
Venugopal is an Indian
businessman. his wealth in
2016 is $1.25 billion. He is
said to be the 38 richest man
in India.

4. Products
Consumer Electronics , Home Appliances
 Oil and Gas
 Power
 Telecommunication
 DTH
 Mobile Phones

5. BOARD OF DIRECTORS
 Venugopal N : Chairman & Managing Director
 Mothe Agarwal : Independent Director
 Arjun Rampal : Chief Executive Officer,
 Subhash .D :Independent Director

6. CORPORATE GOVERNANCE
 The Company’s philosophy on Corporate Governance is
based on
 1. Accountability
 2. Transparency
 3. Responsibility
 4. Fairness
 5. Compliance with the applicable laws

7.  A Report as per Clause 49 of the Listing Agreement and on
the compliance with the principles of Corporate Governance
as prescribed under The Securities and Exchange Board of
India (SEBI) in Schedule number IV & V of SEBI
Regulations, 2015 forms part of the Annual Report.
 A certificate from the Statutory Auditors of the Company
confirming compliance of the Corporate Governance is
appended to the Report on Corporate Governance.

8. AUDIT COMMITTEE
 The Board an Audit Committee with all the members
being Non-Executive; having 2/3rd of Independent
Directors including the Chairman. They possess sound
knowledge and are financially literate persons having vast
experience in the area of finance, accounts and industry.

9. CORPORATE SOCIAL RESPONSIBILITY
 As a reciprocity to society, Videocon Group is
committed to fulfilling its obligations of social
responsibility, as well as genuine community
initiatives.
 These include, among others, a first-rate academic
haven for the high-school education of
underprivileged children and a world-class cardio
vascular treatment

10.  Videocon organizes regularly Blood Donation
Camps at the above charitable hospital
 Among others, the Group's India glass plant has
supported a large-scale initiative like the plantation
of over 200,000 teak trees.