Audit Committee
- Ms. Sharmila Amin - Chairperson
- Mr. P.K. Borthakur - Member
- Mr. Rohit Rajgopal Dhoot - Member
Nomination and Remuneration Committee
- Ms. Sharmila Amin - Chairperson
- Mr. Vivek Rae - Member
- Mr. P.K. Borthakur - Member
- Mr. Ashok Kumar Goel - Member
Stakeholders Relationship Committee
- Mr. P.K. Borthakur - Chairman
- Mr. P. Elango - Member
- Mr. R. Jeevanandam - Member
Corporate Social Responsibility Committee
- Mr. P. Vivek Rea - Chairman
- Ms. Sharmila Amin - Member
- Mr. P.K. Borthakur - Member
- Mr. P. Elango - Member
Risk Management Committee
- Mr. P.K. Borthakur - Chairman
- Mr. P. Elango - Member
- Mr. R. Jeevanandam - Member
- Mr. G. Janakiraman - Member (Head-HSE & CSR)
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Code of Conduct
| Particulars | Download |
| Code of Conduct for Independent Directors | |
| Code of Ethics for Senior Management | |
| Directors’ Code of Conduct | |
Policies
| Particulars | View |
| HOEC – Code of Insider Trading | |
| Whistleblower Policy | |
| Policy on Materiality of Related Party Transactions | |
| Material Subsidiaries | |
| Policy for disclosure of event or information and determination of materiality | |
| Policy on Document Retention | |
| Remuneration Policy | |
| Terms and Conditions of appointment of the Independent Directors | |
| Policy for Dividend Distribution | |
Contact details of personnel authorised to determine materiality of event and information:
1. Mr. P. Elango
Managing Director
‘Lakshmi Chambers’, 192, St. Mary’s Road, Alwarpet, Chennai – 600018
Email – elango@hoec.com
Ph: 044-66229000
2.Mr. R. Jeevanandam
Executive Director & CFO
‘Lakshmi Chambers’, 192, St. Mary’s Road, Alwarpet, Chennai – 600018
Email – jeeva.r@hoec.com
Ph: 044-66229000
