corporate governance
Policies
- Prevention of Sexual Harassment Policy
- Directors Familiarization Programs 2018-19 to 2023-24
- Code of Conduct for Prohibition of Insider Trading
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy and Procedure for Inquiry of Leak of UPSI
- Whistle blower Policy
- Code of Conduct for Directors & Senior Management
- Archival Policy
- Risk Management Policy
- Related Party Transaction Policy
- Policy on Material Subsidiaries
- Policy for Determination of Materiality of Event
- Dividend Distribution Policy
- CSR Policy
- Independent Director Terms and Conditions of Appointment
- Nomination and Remuneration Policy
Notices & Intimations
- Postal Ballot – Scrutinizers Report and Voting Results – 21.12.2023
- Arvind Fashions Limited Voting Results 12.09.2023
- Corporate Governance Report June 30 2023
- Certificate of content – FY 2023
- Voting results of Postal Ballot dated March 14, 2023
- Corporate Governance Report March 31 2023
- Corporate Governance Report December 31 2022
- Corporate Governance Report September 30 2022
- Corporate Governance Report June 30 2022
- Corporate Governance Certificate FY-2022
- Corporate Governance Report March 31 2022
- Notice of Board Meeting scheduled on Feb 11 2022
- Corporate Governance Report Dec 31 2021
- Postal Ballot Voting Results 30-12-2021
- Disclosure on Related Party Transaction 30-09-2021
- Corporate Governance Report Sept 30 2021
- Arvind Fashions Limited Voting Results 16-09-2021
- Arvind Fashions Limited Voting Results 23-08-2021
- Corporate Governance Report June 30 2021
- Corporate Governance Report March 31 2021
- Disclosure on Related Party Transaction 31-03-2021
- FY-2020-21 Q4 Results Newspaper Publication
- FY 2020-21 Q4 Outcome of Board Meeting 03-06-2021
- FY-2020-21-Q4-Board Meeting Notice Newspaper Publication
- Notice of Board Meeting scheduled on June 03 2021
- Corportate Governance Certificate FY-2021
- FY 2020-21 Q3 Outcome of Board Meeting 03-02-2021
- FY-2020-21-Q3-Board Meeting Notice Newspaper Publication
- Corporate Goverancne Dec 2020
- FY 2020-21 Q2 Outcome of Board Meeting 12-11-2020
- FY-2020-21 Q2 Results Newspaper Publication
- Arvind Fashions Limited Voting Results 28-09-2020
- FY-2020-21-AGM-Notice-Newspaper-Publication
- Disclosure on Related Party Transaction 30-09-2020
- Corporate Governance Sep 2020
- Corporate Goverancne June 2020
- FY-2020-21-Q2-Board Meeting Notice Newspaper Publication
- Notice of Board Meeting scheduled on Nov 12 2020
- FY-2020-21 Q1 Results Newspaper Publication
- FY-2020-21-Q1-Board Meeting Notice Newspaper Publication
- Notice of Board Meeting scheduled on September 02 2020
- Newspaper Publication 15-07-2020
- Disclosure on Related Party Transaction 31-03-2020
- FY-2019-20 Q4 Results Newspaper Publication
- Financial Results for Q4 ended on 31.03.2020
- FY-2019-20-Q4-Board Meeting Notice Newspaper Publication
- Notice of Board Meeting scheduled on July 09 2020
- Corporate Governance March 2020
- Corportate Governance Certificate FY 2020
- Postal Ballot Voting Results 28-03-2020
- Newspaper Publication-27-03-2020
- Newspaper Publication 26-02-2020
- Arvind Fashions Limited Revised Credit Rating 20-02-2020
- FY-2019-20 Q3 Results Newspaper Publication
- FY-2019-20-Q3-Board Meeting Notice Newspaper Publication
- Notice of Board Meeting scheduled on February-11-2020
- Disclosure on Related Party Transaction 30-09-2019
- Corporate Governance December 2019
- FY-2019-20 Q2 Results Newspaper Publication
- FY-2019-20-Q2-Board Meeting Notice Newspaper Publication
- Notice of Board Meeting scheduled on October-23-2019
- Arvind Fashions Limited Revised Credit Rating
- Corporate Governance September 2019
- Arvind Fashions Limited Voting Results 09-08-2019
- FY-2019-20-Q1-Results-Newspaper-Publication
- Notice of Board Meeting scheduled on August-09-2019
- Disclosure on Related Party Transaction 31-03-2019
- Corporate Governance June 2019
- FY-2019-20-AGM-Notice-Newspaper-Publication
- Corporate Governance March 2019
- FY-2018-19-Q4-Results-Newspaper-Publication
- Notice of Board Meeting scheduled on May 16, 2019
- FY-2019-20-Q1-Board-Meeting-Notice-Newspaper-Publication
Notice & Postal Ballot
- Postal Ballot Notice – November 2023
- AFL AGM Notice 2023
- Arvind Fashions Limited-Postal Ballot Notice-2023
- AFL AGM Notice 2022
- Arvind Fashions Limited – Postal Ballot Notice-2021
- Arvind Fashions Limited – Corrigendum to EGM Notice dated 21-08-2021
- Arvind Fashions Limited – EGM Notice
- AFL AGM Notice 2021
- Shareholders Communication for Registration of Email Address
- AFL Postal Ballot Form 21-02-2020
- AFL Postal Ballot Notice 21-02-2020
- AFL AGM Notice
Composition of Committees
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Mr. Sanjay S.Lalbhai
Chairman & Non-Executive Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Punit S. Lalbhai
Non-Executive Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Kulin S. Lalbhai
Non-Executive Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Suresh Jayaraman
Non-Executive Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Shailesh S Chaturvedi
Managing Director & CEO
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Ms. Nithya Easwaran
Non-Executive Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Nilesh Shah
Non-Executive Independent Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Ms. Ananya Tripathi
Non-Executive Independent Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Nagesh Dinkar Pinge
Non-Executive Independent Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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Mr. Achal Anil Bakeri
Non-Executive Independent Director
View Bio
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Audit
Nom. & Rem.
CSR
Stakeholders
Risk Management
COD
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