Corporate Governance

Board of Directors

• Sh. Sushil Jain
• Sh. Akshat Jain
• Sh. Sanjeev Goel
• Smt. Neena Jain
• Smt. Manisha Chamaria
• Sh. Sanjay Gupta
• Sh. Satyendra Paroothi

Composition of Board of Directors

• Whole time Directors-3
• Non Executive Independent Directors-4

Composition of Various Committee of Board of Directors

• Composition of Various Committee of Board of Directors

Secretarial Compliance Report

• Secretarial Compliance Report 2021-22
• Secretarial Compliance Report 2020-21

Familiarisation Programmes for Independent Directors

• Familiarisation Programmes for Independent Directors
• Details of Familiarization Programmes for Independent Directors

Terms & Conditions of Appointment of Independent Directors

• Mr.Arun Kumar
• Mr.Sanjeev Goel
• Mrs. Neena Jain
• Mrs. Manisha Chamaria
• Mr Sanjay Gupta

Terms and Conditions of re-appointment of Independent Directors

• Mr.Sanjeev Goel
• Mr.Arun Kumar
• Mrs. Neena Jain
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• Code of Conduct for all Board Members and Senior Management
• Code of Conduct for Prevention of Insider Trading
• Corporate Social Responsibility Policy
• Whistle Blower Policy
• Policy on Materiality of Related Party Transactions
• Policy on material subsidiary
• Policy on Sexual Harassment of Employees
• Policy for determination of Material Events
• Archival Policy
• Preservation of Records Policy
• Internal Financial Control Policy
• Code of Practices and Procedures for Fair Disclosure of UPSI