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About Us

Established in the year 1979, Alkyl Amines Chemicals Limited (AACL) has a remarkable timeline of 40+ years backing its claim of being one of the world leaders when it comes to manufacturing.

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Corporate Governance

Directorship and full-time positions in body corporates PDF
Board of Directors PDF
Composition of Committees PDF

CSR Projects

2025-2026 PDF
2024-2025 PDF
2023-2024 PDF
2022-2023 PDF
2021-2022 PDF

Half Yearly Related Party Transactions Disclosures

March 2025 PDF
September 2024 PDF
March 2024 PDF
September 2023 PDF
March 2023 PDF
September 2022 PDF
March 2022 PDF
September 2021 PDF
March 2021 PDF
September 2020 PDF
March 2020 PDF
September 2019 PDF

Annual Secretarial Compliance Reports

2024-2025 PDF
2023-2024 PDF
2022-2023 PDF
2021-2022 PDF
2020-2021 PDF
2019-2020 PDF

Board Meeting Notices

Financial Year Q1 Q2 Q3 Q4
2025-2026 PDF PDF PDF -
2024-2025 PDF PDF PDF PDF
2023-2024 PDF PDF PDF PDF
2022-2023 PDF PDF PDF PDF
2021-2022 PDF PDF PDF PDF
2020-2021 PDF PDF PDF PDF
2019-2020 PDF PDF PDF PDF

Shareholding Pattern

Financial Year Q1 Q2 Q3 Q4
2025-2026 PDF PDF PDF -
2024-2025 PDF PDF PDF PDF
2023-2024 PDF PDF PDF PDF
2022-2023 PDF PDF PDF PDF
2021-2022 PDF PDF PDF PDF
2020-2021 PDF PDF PDF PDF
2019-2020 PDF PDF PDF PDF

ESOP Disclosure

Employee Benefit Scheme Document PDF
2024-2025 PDF
2023-2024 PDF
2022-2023 PDF
2021-2022 PDF
2020-2021 PDF
2019-2020 PDF
2018-2019 PDF

Policies

Policy For Determination Of Materiality Of Events Or Information PDF
Prevention of Sexual Harassment Policy PDF
Risk Management Policy PDF
Business Responsibility Policy PDF
Archival Policy PDF
Code Of Conduct PDF
CSR Policy PDF
Dividend Distribution Policy PDF
Insider Trading Policy PDF
Nomination And Remuneration Policy PDF
Policy On Preservation Of Documents PDF
Policy On Related Party Transactions PDF
Whistle Blower Policy PDF
Draft Letter Of Appointment For Independent Directors PDF
Familiarization Programme For Independent Directors PDF

Other Disclosures

Disclosure – Not a Large Corporate – 2025 PDF
Disclosure – Not a Large Corporate – 2024 PDF
Disclosure – Not a Large Corporate – 2023 PDF
Disclosure – Not a Large Corporate – 2022 PDF

Memorandum of Association and Articles of Association

Memorandum of Association and Articles of Association PDF
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