ABG Infralogistics Limited.
5th Floor, Bhupati Chambers
13 Mathew Road
Mumbai - 400004
India.
Tel: +91 22 6656 3000,
Fax: +91 22 2364 9236.
E-mail: hq@abginfra.com
Code of Conduct for Directors and Senior Management ABG Infralogistics Limited is a professionally managed Company, continuously striving for creating and enhancing stakeholders’ value. It is committed to total customer satisfaction and considers good corporate governance as a source of competitive advantage.
The Company’s philosophy on corporate governance has built on fair and  transparent governance and disclosure practices. This includes respect for human values, individual dignity, and adherence to honest, ethical and professional conduct.
This Code of Conduct ensures compliance with the provisions of the revised Clause 49 of the Listing Agreement with Stock Exchanges.
This Code of Conduct is applicable to the Members of the Board of Directors of the Company and senior management personnel hereinafter referred to in this Code of Conduct as “Senior Officers”.
Senior Officers shall confirm that they have received, read and understood the Code of Conduct, and agree to comply with them.
Senior Officers are expected to comply with all applicable laws, rules and regulations and all applicable policies and procedures adopted by the Company.
Senior Officers will ensure proper usage of authority as delegated to them as per the Company’s rules.
Every Senior Officer has to secure, preserve, safeguard and use discreetly, confidential information in the best interest of the Company. He should not divulge or communicate such information to third parties except when authorized for the business reasons.
Senior Officers are expected to devote their full attention with integrity and honesty to the business interests of the Company and are prohibited from engaging in any activity that interferes with their proper discharge of responsibilities of the Company, or is in conflict with or prejudicial to the interests of the Company.
Senior Officers should avoid conducting Company business in any significant way with a relative (as defined in the Companies Act, 1956), or with a business in which a close relative is associated. As a general rule, Senior Officers, before conducting Company business with a relative and/or with a business in which a relative is associated in any significant role, must disclose their interest before the Board of Directors of the Company and take their prior approval for the same.
Senior Officers are responsible for effective control and appropriate use of all Company’s resources entrusted to them in the official discharge of their duty.
Any amendment or waiver of any provision of this Code should be approved by the Company’s Board of Directors and disclosed on the Company’s website.
Familiarisation Programme- IDs
 Click here to view >>
Policy for Related Party Transctions
 Click here to view >>
Policy for determining Material Subsidiaries
 Click here to view >>
Shareholding pattern for quarter ended 31st Dec 2014
 Click here to view >>
Shareholding pattern for quarter ended 30th September 2014
 Click here to view >>
Shareholding pattern for quarter ended 30th June 2014
 Click here to view >>
Shareholding pattern for quarter ended 31st Mar 2014
 Click here to view >>
Shareholding pattern for quarter ended 31st Dec 2013
 Click here to view >>
Shareholding pattern as on 30th Sep 2013
 Click here to view >>
Shareholding pattern as on 30th June 2013
 Click here to view >>
Home - Corporate Info: About Us ¦ Corporate Governance ¦ Quality & Safety Environment ¦ Contact Us
Crane Hire - Port operations: Kandla ¦ Kolkata ¦ Paradip ¦ Mangalore ¦ Haldia ¦ Vizag - Financials : Annual Reports ¦ Financial Results
© ABG Infralogistics Limited, 2009.