41 5. Senior Management No. Name Position Key Managerial Personnel 1 Mr Rajeev Kumar Managing Director 2 Mr Yogesh Vyas Chief Financial Officer 3 Mr Ankit Mankodi Company Secretary 6. Company policies 6.1 Compliance Compliance certificates confirming due compliance with statutory requirements are placed at the Board meeting for review by the Directors. A system of ensuring material compliance with the laws, orders, regulations and other legal requirements concerning the business and affairs of the Company is in place. Instances of non-compliance, if any, are also separately reported to the Board and subsequently rectified. 6.2 Code of conduct The Code of Conduct is available on the website of the Company at www.amal.co.in/pdf/Code_ of_Conduct.pdf All the Directors and the Senior Management Personnel have affirmed their compliance with the code of conduct. A declaration to this effect signed by the Managing Director forms a part of this report. 6.3 Prevention of sexual harassment of women at workplace Pursuant to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Rules, 2013, the Company has framed a policy on the prevention of sexual harassment of women at the workplace and constituted the Internal Complaints Committee. The status of complaints received during 2023-24 are as under: Filed during 2023-24 Nil Disposed of during 2023-24 Nil Pending as at the end of 2023-24 Nil 6.4 Related party transactions The Company has formulated a Related Party Transactions Policy and the same is disclosed on the website of the Company at www.amal.co.in/pdf/related_party_policy.pdf 6.5 ‘Material’ subsidiary companies The Company has formulated a policy for determining ‘material’ subsidiary companies and the same is disclosed on the website of the Company at www.amal.co.in/investors/policies/ 6.6 Familiarisation programs The details of familiarisation programs imparted to Independent Directors are disclosed on the website of the Company at https://www.amal.co.in/about/directors/
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