Page 74 - CCL AR 2017 Final

Corporate Governance -

Stakeholders’ Engagement

Our stakeholders extend valuable contribution effective means of our engagement with our
towards our growth and existence. Procedure for shareholders. Support of shareholders is critical in
stakeholders’ engagement includes effective achieving the Company objectives.
communication, good harmony and compliance with
laws & regulations. We cannot truly execute our Investors’ Grievance Policy
purpose without input from our stakeholders. The Company has an Investors’ Grievance Policy in
place. Any complaint or observation received either
SHAREHOLDERS directly by the Corporate Department or during
General Meetings are addressed by the Company
Safeguarding our shareholders’ interest is our prime Secretary. The Shareholders are given the information
responsibility. Our shareholders’ interest revolves as desired by them as per the law well in time. All the
around good returns, profitability, growth and written complaints are replied in writing. Our share
regulatory compliances. We respond to our registrar is Central Depository Company of Pakistan
shareholders’ expectations through improvement in Limited (CDC) which is leading name in the field. The
business mechanics, effective governance and Company has many old and loyal shareholders,
corporate reporting framework. Annual General which shows the trust of the shareholders in the
Meetings and statutory reporting are the most management of the Company.

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Cherat Cement
Company Limited