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Corporate Governance
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corporate The Company believes that sound corporate practices based on openness, credibility and accountability are essential for its long-term success. These practices will ensure the company, having regard to competitive exigencies, conducts its affairs in such a way that would build the confidence of its various stakeholders in it and its Board's integrity. In line with the objective of the Company to conduct its business in a highly professional and ethical manner and thereby enhance trust and confidence of all its stakeholders, the company has put in place the following:

Codes under Insider Trading Regulations
The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 came in to effect on 15th May 2015. These regulations replace the earlier Insider Trading Regulations issued by SEBI in 1992.

Under the new Regulations, the Board of Directors of every listed company is required to formulate two Codes:

  1. Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons (the Insider Trading Code); as approved by the Board on May 14, 2015 and
  2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Fair Disclosure Code), as approved by the Board on May 14, 2015 and Subsequently amended by the Board on February 12, 2016.

Code of Conduct for regulating, monitoring and reporting of trading in securities

Code of Fair Disclosure of Unpublished Price Sensitive Information


Code of Conduct for Board Members and Senior Management Executives

Code of Conduct for Board Members and Senior Management Executives

Statutory Board Committees:
In line with the listing requirement and as part of the best practices, the Board of Directors has constituted various Board Committees to take care of operations of the Company and various compliance and regulatory issues relating to the business activities of the Company. The constitution of the Statutory Board Committees is as below:

  1. Audit Committee:
    1. Dr. Ram Nath Sharma
    2. Shri Vinesh Davda
    3. Shri Mahesh Prasad Mehrotra
    4. Dr. Percy Adi Doctor
  2. Stakeholders Relationship Committee:
    1. Shri Vinesh Davda
    2. Dr. Ram Nath Sharma
    3. Shri Vijay Kumar
    4. Dr. Percy Adi Doctor
  3. Nomination and Remuneration Committee:
    1. Shri Prakash Chandra Kapoor
    2. Shri Vinesh Davda
    3. Shri Mahesh Prasad Mehrotra
  4. Corporate Social Responsibility Committee:
    1. Shri Prakash Chandra Kapoor
    2. Shri Vijay Kumar
    3. Shri Vinesh Davda


Terms and Conditions for the appointment of Independent Directors


Independent Directors' Induction / Familiarisation Programme






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