Name: Ir - Corporate Governance
Rating: 4.1 (870 reviews)

Archival Policy

Code Of Conduct For Board Of Directors and Senior Management

Code of Practice and Procedure for Fair Disclosure of UPSI

Dividend Distribution Policy

Document Preservation Policy

Familirization of Independent Director

Policy for Determination of Materiality of Events or Information

Policy on Material Subsidiary

Policy On Related Party Transactions

Remuneration Policy

Risk Management Policy

Terms of Engagement of Independent Directors

VIGIL MECHANISM POLICY

Committees of Board

Name	Designation	Audit Committee	IPO Committee	Nomination & Remuneration Committee	Risk Management Committee	Stakeholders’ Relationship Committee	Securities Allotment Committee	Treasury Committee
Punita Kumar Sinha	Independent Director
Navdeep Singh Suri	Independent Director
Sayali Karanjkar	Independent Director
Raghu Ram Hiremagalur	Independent Director
Upasana R. Taku	Whole-time Director & COO
Bipin Preet Singh	Managing Director & CEO

	Chairperson
	Member