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Corporate Governance

Audit Committee

The Company’s Audit committee comprises of only Independent Directors. The terms of reference of Audit Committee includes overseeing audit functions, review of Company’s financial performance, review critical findings of Internal Audit, compliance with the accounting standards and other matters specified in the Clause 49 of the listing agreement and Section 177 of the Companies Act, 2013.

Mr. Arun Duggal

Chairman, Non-Executive, Independent

Mr. Sharad Malik

Member, Non-Executive, Independent

Mr. Naresh C. Gupta

Member, Non-Executive, Independent

Mr. Saurabh Srivastava

Member, Non-Executive, Independent


Board Familiarisation Programme

Familiarization Programme Imparted

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Board Familiarisation Programme

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Corporate Social Responsibility Committee

The functions of the Corporate Social Responsibility Committee includes formulation and monitoring of Corporate Social Responsibility Policy and the activities to be undertaken by the Company.

Mr. Saurabh Srivastava

Chairman, Non-Executive & Independent Director

Mr. Sanjeev Bikhchandani

Member, Founder & Executive Vice Chairman

Mr. Hitesh Oberoi

Member, Managing Director & Chief Executive Officer

Mr. Chintan Arvind Thakkar

Member, Whole-time Director & Chief Financial Officer


Code of Conduct

Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information

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Code of Ethics for Board Members & Senior Management Personnel

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Code of Conduct to Regulate, Monitor and Report Trading by Insiders

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Corporate Social Responsibility Policy

Corporate Social Responsibility Policy

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Dividend Policy

Dividend Policy

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Nomination & Remuneration Committee

The functions of the Nomination & Remuneration Committee includes determination of the criteria of appointment to the Board and is vested with the authority to identify candidates for appointment to the Board of Directors and evaluate their performance and to perform all such other functions as prescribed under Section 178 of the Companies Act, 2013, read with the rules framed thereunder and the Clause 49 of the Listing Agreement.

Mr. Saurabh Srivastava

Chairman, Non-Executive & Independent Director

Mr. Kapil Kapoor

Member, Chairman & Non-Executive Director

Ms. Bala Deshpande

Member, Non-Executive & Independent Director


Policy on Material Subsidiaries

Policy on Material Subsidiaries

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Related Party Transaction Policy

Related Party Transaction Policy

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Stakeholders’ Relationship Committee

The scope and function of Committee includes approval of transfer and transmission of shares and other matters like consolidation/split of certificates, issue of duplicate share certificates, d/ remateriali-sation of shares. The Committee also monitors the system of redressal of investor grievances and ensures cordial investor relation.

Mr. Kapil Kapoor

Chairman & Non-Executive Director

Ms. Bala Deshpande

Member, Non-Executive & Independent Director

Mr. Chintan Arvind Thakkar

Member, Whole-time Director & Chief Financial Officer


Terms & Conditions of Appointment of Independent Directors

Terms & Conditions of Appointment of Independent Directors

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