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Corporate Governance
Policies and Codes of Conduct
Familiarization Programme for Independent Director FY 2023-24
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Business Responsibility & Sustainability Policy
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Community Grievance Redressal Policy
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Anti-Corruption and Anti-bribery Policy
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Policy For Performance Evaluation Of Directors
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Policy for determination of materiality of disclosure of events and information
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Grievance Redressal Policy
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Equal Opportunity and Non-Discrimination Policy
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Code of Conduct of Board of Directors and Senior Management Personnel
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Cyber Security and Cyber Resilience Policy
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Board Committees
Audit Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Yogesh Lohiya | Independent Director | Chairperson |
| Mr. Kamlesh Vadilal Shah | Managing Director | Member |
| Mr. Rajesh Gupta | Non-Executive Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Subhash Chander Kalia | Independent Director | Member |
Nomination and Remuneration Committee
| Name of Director | Category | Designation |
|---|---|---|
| Dr. Ananta Singh Raghuvanshi | Independent Director | Chairperson |
| Mr. Rajesh Gupta | Non-Executive Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
Stakeholder Relationship Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Subhash Chander Kalia | Independent Director | Chairperson |
| Mr. Parveen Gupta | Chairman & Managing Director | Member |
| Mr. Suresh Kumar Arora | Whole-Time Director | Member |
| Mr. Rajenderan C. Veerappan | Independent Director | Member |
Corporate Social Responsibility Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Sachin Gupta | CEO & Whole Time Director | Chairperson |
| Mr. Kamlesh Vadilal Shah | Managing Director | Member |
| Mr. Shanti Kumar Jain | Independent Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Dr. Ananta Singh Raghuvanshi | Independent Director | Member |
Risk Management Committee
| Name of Director | Category | Designation |
|---|---|---|
| Mr. Kamlesh Vadilal Shah | Managing Director | Chairperson |
| Mr. Sachin Gupta | CEO & Whole Time Director | Member |
| Mr. Suresh Kumar Arora | Whole-Time Director | Member |
| Dr. Gopalapillai Prasanna Kumar | Independent Director | Member |
| Mr. Rajendran C. Veerappan | Independent Director | Member |
Credit Ratings
CRISIL Ratings Limited- Credit Rating Letter dated August 02, 2024
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CRISIL Ratings Limited- Credit Rating Letter dated June 06, 2024
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Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Letter dated March 27, 2024
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Acuité Ratings & Research Limited – Credit Rating Letter dated March 04, 2024
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Acuité Ratings & Research Limited – Credit Rating Letter dated January 03, 2024
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Infomerics Valuation & Rating Pvt. Ltd. – Credit Rating Press Release dated August 02, 2023
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Acuité Ratings & Research Limited – Credit Rating Press Release dated January 03, 2023
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ICRA Limited – Rating Withdrawal Letter dated August 24, 2022
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Acuité Ratings & Research Limited – Rating Revalidation Letter dated August 01, 2022
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Acuité Ratings & Research Limited – Credit Rating Letter dated June 03, 2022
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ESOS
ESOS Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2023-24
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ESOS Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2022-23
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ESOS Disclosures with respect to Compliance to Section 62 of the Companies Act, 2013 read with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for FY 2021-22
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