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 & CFO | |||||||
Bipin Preet Singh | Managing Director & CEO | |||||||
Vineet Bansal | Nominee Director | |||||||
Akshay Jain | VP - Corporate Development | |||||||
Saurabh Taneja | Senior Director - Legal |
Chairperson | |
Member |