Corporate Governance
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
Sr. No. | Name of Committee | Name of Committee Members | Category |
---|---|---|---|
1 | Audit Committee | Mr. Siddharth Shah (Chairman) Mr. Ajit Ruwala Mrs. Leena Modi |
Independent Director Independent Director Non-Executive Director |
2 | Nomination & Remuneration Committee | Mr. Siddharth Shah (Chairman) Mr. Ajit Ruwala Mrs. Leena Modi |
Independent Director Independent Director Non-Executive Director |
3 | Stakeholders Relationship Committee | Mr. Ajit Ruwala (Chairman) Mr. Siddharth Shah Mrs. Leena Modi |
Independent Director Independent Director Non-Executive Director |
Directors & KMP
Name of the Director / KMP | DIN/PAN | Category | Date of Appointment |
---|---|---|---|
Venkateswara Rao | 03138031 | Wholetime Director | 14/11/2014 |
Siddharth Shah | 00389042 | Independent Director | 30/04/2008 |
Ajit Ruwala | 07457934 | Independent Director | 11/03/2016 |
Leena Modi | 00796382 | Non-Executive Director | 04/08/2016 |
Ranjeeta Dey | BFRPD9280E | Company Secretary and Compliance Officer | 30/05/2017 |
Meera Kapur | AYMPK4311L | Chief Financial Officer | 11/08/2017 |
Policies
- ARCHIVAL POLICY
- CODE OF CONDUCT
- FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
- NOMINATION AND REMUNERATION POLICY
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS & INFORMATION
- RELATED PARTY TRANSACTION POLICY
- RISK MANAGEMENT POLICY
- TERMS AND CONDITIONS OF APPOINTMENT OF ID
- WHISTLE BLOWER POLICY