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Corporate Governance

Board Committee
Audit Committee Nomination & Remuneration Committee Stockholder Relationship Committee
Ms. Minal Baid - Chairman Ms. Minal Baid - Chairman Ms. Minal Baid - Chairman
Mr. Anil Khanna - Member Mr. Anil Khanna - Member Mr. Anil Khanna - Member
Mr. Naresh Patade - Member Mr. Naresh Patade - Member Mr. Rakeshchand M Jain- Member

Corporate Governance Report
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
Q1
Q2
Q3
Q4

 

Code And Policies    
       
1) Code of conduct for business
 
2) Whistle Blower Poilicy
 
3) Remuneration Policy
 
4) Appointment Letter Format - ID
 
5) RPT Policy
 
6) Policy for determining material subsidiaries
 
7) Policy for determination of materiality of events
 
8) Familiarisation Programme For Independent Directors
 
9) Fair Practice Code
 
10) Code Of Corporate Disclosure Practices For Prevention Of Insider Trading 2015  
11) Notice of Annual General meeting  
12) Outcomeof Board Meeting