Laurus Labs is committed to conducting its business with the highest standards of integrity, with the Board providing indispensable leadership.
The corporate governance framework at Laurus Labs is based on an effective independent Board, separation of the Board’s supervisory role from the executive management team, constitution of the Board committees and formulation of policies, each as required under law, including SEBI Listing Regulations.
We comply fully with the requirements of applicable regulations, including the SEBI Listing Regulations, the Companies Act, and the SEBI ICDR Regulations, in respect of corporate governance. Currently, the board has 10 Directors, headed by the Chairman who is a non-executive and independent director.
We have four Executive Directors, six Non-Executive Directors including five Independent Directors on the Board. Our Board also has one woman Director. The Board functions directly or through various committees constituted to oversee specific operational areas. The executive management reports regularly on the company’s performance.
FY-2023
FY-2023
Annual Secretarial Compliance Report for the year ended March 31, 2023
Regulation 13(3) - Investors’ Grievances report for the period from 01.01.2023 to 31.03.2023
Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015
Initial Disclosure under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26,2018
Annual Disclosure under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
FY-2022
FY-2021
Statement of investor complaints during the quarter ended 31st december 2020
Laurus Labs Limited Corporate Governance Report -3rd Quarter
Disclosure of Related! Party Transactions for the period ended 31.03.2021
Annual Secretarial Compliance Report for the year ended 31.03.2021
Certificate under Regulation 40(9) of SEBI (LQDR) Regulations 2015
Investors’ Grievances report for the period from 01.01.2021 to 31.03.2021
Committees of Board
Committees of Board
FY-2020
Certificate under Regulation 74(5) of the SEBI Regulations, 2018 for the quarter ended June 30,2019
Certificate under Regulation 76 of SEBI Regulations 2018
Corporate Governance Q2 2019-20
Investor Grievance Report Q2 2019-20
Laurus Labs Reg 7(3) certificat 30-09-2019
Laurus Labs Reg 74 certificate 30 09 2019
Laurus Labs Reconciliation Of Share Capital Audit 30 09 2019
Laurus Labs Reg 40(9)30 09 2019
FY-2019
Reconciliation of Share Capital Audit
LaurusLabs Certificate Regulation 40(9) Q2 FY 2018-19
FY-2018
Investor Compliants Report Q2 2017-18
Reconciliation of Share Capital Audit Q2 2017-18
Compliance Certificate Reg 7(3) of SEBI LODR Q2 2017-18