Corporate Governance

Corporate Governance

Board of Directors
Mr. Hari Krishan Agarwal
Mr. Hari Krishan Agarwal

Chairman & Managing Director

Mr. Nikhil Aggarwal
Mr. Nikhil Aggarwal

Whole Time Director & Chief Executive Officer

Mr. Anil Rai Gupta
Mr. Anil Rai Gupta

Non-Executive Non-Independent Director

Mr. Ankur Nand Thadani
Mr. Ankur Nand Thadani

Non-Executive Non-Independent Director

Mr. Anil Kumar Chanana
Mr. Anil Kumar Chanana

Independent Director

Ms. Madhumita Ganguli
Ms. Madhumita Ganguli

Independent Director

Mr. Nitin Savara
Mr. Nitin Savara

Independent Director

Mr. Jai Kumar Garg
Mr. Jai Kumar Garg

Independent Director

Board Committees
pdf

Audit Committee

Download PDF
pdf

Nomination & Remuneration Committee

Download PDF
pdf

Corporate Social Responsibility Committee

Download PDF
pdf

Internal Complaint Committee

Download PDF
pdf

Stakeholders Relationship Committee

Download PDF
pdf

Risk Management Committee

Download PDF
Material Creditors
pdf

Details of the outstanding dues to Material Creditors as on December 31,2021

Download PDF
Material Documents
pdf

Material Contracts and Documents

Download PDF
pdf

Red Herring Prospectus

Download PDF
pdf

Credit Rating

Download PDF
pdf

Revision of Credit Rating

Download PDF
pdf

Revision of Credit Rating- CRISIL Ratings

Download PDF
pdf

Credit Rating Reaffirmed CRISIL

Download PDF
pdf

Credit Rating Affirmed- India Ratings and Research

Download PDF
Shareholding Pattern
Select Year
01 Dec 2022 Quarter June 2022
01 Dec 2022 Quarter September 2022
Corporate Announcements
Select Year
19 Nov 2022 Proceedings of 14th Annual General Meeting
18 Nov 2022 Credit Rating Affirmation
17 Nov 2022 Transcript of Conference Call
11 Nov 2022 Audio Recording of Conference Call
11 Nov 2022 Investor Presentation
11 Nov 2022 Newspaper Publication
10 Nov 2022 Press Release
10 Nov 2022 Outcome of Board Meeting
08 Nov 2022 Earnings Call Intimation
28 Oct 2022 Board Meeting Intimation
26 Oct 2022 Newspaper Publication
25 Oct 2022 Annual Report alongwith Notice of 14th AGM
16 Oct 2022 Credit Rating Reaffirmed CRISIL
11 Oct 2022 Newspaper Publication
07 Oct 2022 Disclosure of Related Party- Revised
30 Sep 2022 Trading Window Closure Intimation
25 Sep 2022 Press Release
24 Sep 2022 Newspaper Publication
23 Sep 2022 Outcome of Board Meeting
15 Sep 2022 Intimation of Board Meeting- Update
14 Sep 2022 Press Release
13 Sep 2022 Intimation of Board Meeting
13 Sep 2022 Intimation of Trading Window Closure
26 Aug 2022 Extension of Annual General Meeting
22 Aug 2022 Transcript of Conference Call
17 Aug 2022 NCLT Merger Order
16 Aug 2022 Earnings Call Audio Recording June 2022
15 Aug 2022 Investor Presentation
13 Aug 2022 Press Release
13 Aug 2022 Newspaper Advertisement
12 Aug 2022 Outcome of Board Meeting
11 Aug 2022 Earnings Call Intimation
03 Aug 2022 Intimation of Board Meeting
29 Jul 2022 Intimation of Credit Rating- CRISIL Ratings
22 Jul 2022 Intimation of Credit Rating
19 Jul 2022 Outcome of Board Meeting
14 Jul 2022 Intimation of Date of Board Meeting
29 Jun 2022 Intimation of Trading Window Closure
13 Jun 2022 Related Party Transactions Disclosure
07 Jun 2022 Transcript of Earnings Call Published
31 May 2022 Earnings Concall Q4/FY2022 Published
31 May 2022 Earnings Presentation FY2022 Published
31 May 2022 Newspaper Publication Published
30 May 2022 Outcome of Board Meeting Published
29 May 2022 Conference Call Invite Published
28 May 2022 Secretarial Compliance Report for the year ended
20 May 2022 Intimation of Board Meeting Published
09 May 2022 Annual Return 2021
09 May 2022 Announcement - Trading Window Closure Published
Codes and Policies
pdf

Material Creditors Policy

Download PDF
pdf

Materiality Policy

Download PDF
pdf

Dividend Distribution Policy

Download PDF
pdf

Board Diversity Policy

Download PDF
pdf

Code of Conduct for Directors and Senior Management

Download PDF
pdf

Directors Performance Evaluation Policy

Download PDF
pdf

Familiarization Programme for Independent Director

Download PDF
pdf

Policy for preservation and archival of documents

Download PDF
pdf

Succession Policy

Download PDF
pdf

Sexual Harassment Policy

Download PDF
pdf

Whistle Blower Policy Vigil Mechanism

Download PDF
pdf

Nomination and Remuneration Policy

Download PDF
pdf

Prohibition of Insider Trading code and UPSI

Download PDF
pdf

Criteria of making payment to Non-Executive Directors

Download PDF
pdf

Terms and Conditions of ID Appointment

Download PDF
pdf

Policy for Determining Materiality of an Event or Information

Download PDF
pdf

Policy on Related Party Transactions

Download PDF
pdf

Policy for determining Material Subsidiaries

Download PDF
pdf

Corporate Social Responsibility Policy

Download PDF