Aarti Drugs

Corporate Governance

Investment Overview

Stock Information

Mahendra Industrial Estate, Plot No. 109-D, Road No. 29, Sion (East),
Mumbai - 400 022
Tel: 022 24048200 / 199
Fax: 022 2407 3462 / 0144
[email protected]

Mr. Prakash M. Patil
Chairman, Managing Director & CEO

Mr. Harshit M. Savla
Jt. Managing Director

Mr. Adhish P. Patil
Chief Financial Officer & COO

C-101, 247 Park,
LBS Marg, Vikhroli (W),
Mumbai - 400 083
Tel: 022 4918 6000
Fax: 022 4918 6060
[email protected]
www.in.mpms.mufg.com

MUFG Intime India Private Limited
(Formerly known as Link Intime India Private Limited)

Unit: Aarti Drugs Limited

Ground Floor,
Mahendra Industrial Estate,
Plot No. 109-D, Road No. 29, Sion (East),
Mumbai - 400 022
Tel: 022 24048200 / 199
[email protected]

Mr. Rushikesh Deole
Company Secretary &
Compliance Officer

Title	Download
Notice of 40th Annual General Meeting
Annual Report 2024-25
Notice of 39th Annual General Meeting
Annual Report 2023-24
Notice of 38th Annual General Meeting
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13

Particulars as per SEBI (LODR)	Weblink
Employee Benefit Scheme Documents	N.A.
Statement of deviation and variation	N.A.
Audio and Video Recordings
Presentation made analysts or institutional investors
Disclosure of contact details of designated officials
Email address for grievance redressal and other relevant details
Brief profile of Board of Directors
Memorandum of Association and Articles of Association
Details of business
Terms and conditions of Appointment of Independent Directors
Composition of Committees of Board of Directors
Code of Conduct
Vigil mechanism/ Whistle Blower policy
Criteria for making payment to Non Executive Directors
Policy on Related Party Transactions
Policy for determining Material Subsidiaries
Familiarization programmes imparted to Independent Directors
Contact details for Grievance Redressal
Financial Information
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates	No such agreements were entered into with the media companies and/or their associates.
Details of analysts or institutional investors meet
New Name and Old name of the Company	N.A.
Disclosures under Regulation 47(1) of LODR
Credit Rating
Subsidiary Financial Statements
Secretarial Compliance Report
Materiality Policy
Contact details of KMP for determining materiality
Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015
Dividend Distribution Policy
Annual Return

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