Corporate Governance
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
Sr. No. | Name of Committee | Name of Committee Members | Category |
---|---|---|---|
1 | Audit Committee | Sehar Shamin Ritesh Kalra Anubhav Dham |
Chairman Member Member |
2 | Nomination & Remuneration Committee | Sehar Shamin Ritesh Kalra Anubhav Dham |
Chairman Member Member |
3 | Stakeholders Relationship Committee | Sehar Shamin Ritesh Kalra Anubhav Dham |
Chairman Member Member |
Directors & KMP
S.no | Name of director | Designation | Category |
1. | Anubhav Dham | Chairman | Non-Executive Director |
2. | Anamika Dham | Director | Non-Executive Director |
3. | Aarti Jain | Managing Director | Executive Director |
4. | Sehar Shamim | Director | Independent Director |
5. | Narender Kumar | Key Managerial Personnel | Company secretary and compliance officer |
6. | Manish Makhija | Key Managerial Personnel | Chief Financial Officer |
7. | Saurabh Gupta | Additional Director | Non- Executive Independent Director |
8. | Ritesh Kalra | Additional Director | Non- Executive Independent Director |
Policies
- Whistle Blower Pollicy ICVL
- Anti Sexual Harassment Policy ICVL
- Archival Policy ICVL
- Criteria for performance appraisal ICVL
- Familiarization Programme for Independent Directors ICVL
- Familiarization Programme 2021 22 ICVL
- Policy on Board Diversity ICVL
- Policy on Determination of Materiality of Events or Information ICVL
- Policy on preservation of documents ICVL
- RPT ICVL Policy