Audit Committee
- Audit Committee
- Stakeholders Grievance Committee
- Nomination and Remuneration Committe
- Corporate Social Responsibility Committee
- Quarterly Financial
- ResultsAnnual Report
- Notices of AGM and Postal Ballot
- Scrutinizer’s Report on E-voting at AGM or Postal Ballot
- Notice of Board Meetings
- Notice of Independent Directors Meeting
- Quarterly Corporate Governance Reports
- Code of Conduct for Board of Directors and Senior Management
- Nomination and Remuneration Policy
- Code of Practices for Fair Disclosures
- Whistle Blower Policy / Vigil Mechanism
- Policy for Determining Material Subsidiaries
- Related-Party Transaction Policy
- Independent Director’s Terms of Appointment
- Disclosure of Material Event
- Policy for preservation of Documents
- Policy for Preservation of Determining Material Events
- Archival Policy
- Corporate Social Responsibility Policy
- Director’s and KMP’s Register
Board Of Directors
| Name | Designation |
|---|---|
| Mrs. Shehnaz D. Ali | Whole-time Director |
| Mr. Harikant Turgalia | Chief Financial Officer and Whole-time Director |
| Mr. Asad Daud | Director |
| Mr. Ramesh Chandra Soni | Independent Director |
| Mr. Nikhil Khanderao Raut | Independent Director |
| Mr. Goree Shankar Shrimali | Independent Director |