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RMK FPC Ltd.

Governance & compliance

How decisions get made here

Three levels, in this order. Members are at the top of this structure, not the bottom.

The general body

Every shareholder meets at the Annual General Meeting. The general body elects the Board, approves the accounts and decides how surplus is distributed. One member, one vote, regardless of shares held.

The Board of Directors

Elected from and by the general body, the Board sets prices, approves purchases and contracts, and is accountable to the general body for every rupee.

The management team

Appointed by the Board to run day-to-day operations. Management reports to the Board and cannot commit the company beyond limits the Board has set.

Records members can request

01

Certificate of Incorporation

02

Memorandum & Articles of Association

03

Annual return and financial statements

04

AGM notice and minutes

Statutory position

Registered with the Ministry of Corporate Affairs under CIN U01500UP2023PTC178900. Anyone can verify the status independently at mca.gov.in using the CIN.

If something is wrong

Any member may raise a grievance with the Board, in writing or in person at the registered office. Complaints are recorded, and the member is told the outcome.