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Corporate Governance

Board Committee
Audit Committee Nomination and Remuneration Committee Stakeholder Relationship Committee Risk Management Committee Admin Committee
Rear Admiral Vineet Bakhshi (Retired) – Chairman Mrs. Seema Pathak  -  Chairperson Mr. Virendra Jain – Chairman Mr. Virendra Jain – Chairman Mrs. Rachana Singi – Chairperson
Mr. Virendra Jain – Member Rear Admiral Vineet Bakhshi (Retired) – Member Mrs. Seema Pathak – Member Mrs. Seema Pathak – Member Mr. Alok Pathak - Member
 Mrs. Seema Pathak – Member Mr. Virendra Jain – Member  Mrs. Rachana Singi – Member Mr. Alok Pathak – 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