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Details of Company’s Business
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Terms and conditions of appointment of independent directors
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Composition of various committees of the Board of Directors
- 1. Audit Committee
- 2. Nomination & Remuneration Committee
- 3. Stakeholders’ Relationship Committee
- 4. Risk Management Committee
- 5. Admin Committee
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Code of Conduct for Directors and Senior Management Personnel
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Vigil mechanism/ Whistle Blower Policy
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Policy on dealings with Related Party Transactions
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Details of familiarization programmes imparted to independent directors
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Policy on determination of materiality of events or information
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Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges
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Shareholding Pattern
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Notice of meeting of the Board of Directors
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Annual Report
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Secretarial compliance report as per Regulation 24A(2) of the Listing Regulations
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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Form MGT-7)
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Email address for grievance redressal and other relevant details
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Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievance
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Criteria of making payments to non-executive directors is disclosed in the Corporate Governance Report forming part of the Annual Report of the Company
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Events or information which has been disclosed to stock exchange(s).
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Financial results published in newspapers
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Memorandum of Association
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Article of Association
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DIRECTORSHIP OF DIRECTORS
| Director's Name |
Position on Board |
independent Director |
| REAR ADMIRAL VINEET BAKHSHI (Retired) |
CHAIRMAN & INDEPENDENT DIRECTOR |
Yes |
| MRS. RACHANA SINGI |
MANAGING DIRECTOR |
No |
| MR. VIRENDRA JAIN |
INDEPENDENT DIRECTOR |
Yes |
| MRS. SEEMA PATHAK |
NON-EXECUTIVE DIRECTOR |
No |
| MRS. DEEPIKA NATH |
NON-EXECUTIVE DIRECTOR |
No |
