INVESTOR RELATIONS
CORPORATE GOVERNANCE
COMPANY POLICY
- Dividend Distribution Policy
- CSR Policy
- Policy on Preservation of Documents and Archival Policy
- Terms and Conditions for Appointment and Familiarization Programme of Independent Directors
- Code of Ethics for Directors, KMP and Other Members of Senior Management
- Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
- Determination of Materiality of Event(S) Information Policy
- Policy on Determination of Material Subsidiary
- Risk Assessment and Management Plan
- Code of Conduct for Prevention of Insider Trading
- Criteria of making payments to NED
- Whistle Blower Policy
- Nomination and Remuneration Policy
- Environment Policy
- Familiarization Programme FY 2021-22
- Familiarization Programme FY 2020-21
- Familiarization Programme FY 2019-20
COMMITTEES OF BOARD
Audit Committee
| Sr.No | Name | Designation | Designation in the Committee |
| 1. | Mr. Sanjay Mehta | Independent Director | Chairman |
| 2. | Mr. Hitesh Reshamwala | Independent Director | Member |
| 3. | Dr. Harin Kanani | Managing Director | Member |
| 4. | Mrs. Avi Sabavala | Independent Director | Member |
Nomination and Remuneration Committee
| Sr.No | Name | Designation | Designation in the Committee |
| 1. | Mr. Hitesh Reshamwala | Independent Director | Chairman |
| 2. | Mr. Sanjay Mehta | Independent Director | Member |
| 3. | Mr. Anurag Surana | Non-Executive Director | Member |
Stakeholders’ Relationship Committee
| Sr.No | Name | Designation | Designation in the Committee |
| 1. | Dr. Ranjan Malik | Independent Director | Chairman |
| 2. | Dr. Harin Kanani | Managing Director | Member |
| 3. | Mr. ShyamsunderUpadhyay | Executive Director | Member |
Corporate Social Responsibility Committee (CSR Committee)
| Sr.No | Name | Designation | Designation in the Committee |
| 1. | Mr. Haridas Kanani | Chairman and Managing Director | Chairman |
| 2. | Mrs. Avi Sabavala | Independent Director | Member |
| 3. | Mr. Anurag Surana | Non-executive Director | Member |
Risk Management Committee
| Sr.No | Name | Designation | Designation in the Committee |
| 1. | Mr. Haridas Kanani | Chairman and Managing Director | Chairman |
| 2. | Dr. Harin Kanani | Managing Director | Member |
| 3. | Mr. Hitesh Reshamwala | Independent Director | Member |
| 4. | Mr. Anurag Surana | Non- Executive Non- Independent Director | Member |
| 5. | Mr. Ketan Vyas | Chief Financial Officer | Member |