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.
Ms. Geeta Mathur
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
Board Familiarisation Programme 2022
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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Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information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 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
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
Mr. Ashish Gupta
Member, Non-Executive & Independent Director
Policy on Material Subsidiaries
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
Mr. Naresh Gupta
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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Business Responsibility Policies
Business Responsibility Policies
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Remuneration Policy
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