Corporate Governance

Board of Directors

• Sh. Sushil Jain
• Sh. Akshat Jain
• Smt. Manisha Chamaria
• Sh. Sanjay Gupta
• Sh. Satyendra Paroothi
• Sh. Arun Kumar Garg
• Sh. Vishnu Pershad Mathur

Board of Directors Profile

• Profile

Composition of Board of Directors

• Whole time Directors-3
• Non Executive Independent Directors

Composition of Various Committee of Board of Directors

• Composition of Various Committee of Board of Directors.pdf

Secretarial Compliance Report

• Secretarial Compliance Report 2024-25
• Secretarial Compliance Report 2023-24
• Secretarial Compliance Report 2022-23
• 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

• Mrs. Manisha Chamaria
• Mr Sanjay Gupta
• Mr Arun Kumar Garg
• Mr Vishnu Pershad Mathur

Terms & Conditions of Re-Appointment of Independent Directors

• Mrs. Manisha Chamaria

• Policy on Materiality of Related Party Transactions
• 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 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