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 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
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Corporate Social Responsibility

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pdf

Risk Management Committee

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pdf

Audit Committee

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pdf

Nomination and Remuneration Committee

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pdf

Stakeholders Relationship Committee

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Shareholding Pattern
Quarter ended 31st March 2024
Quarter Ended 31 Decmber 2023
Quarter ended 30th September 2023
Quarter ended 30th June 2023
Corporate Announcements
Scrutinizer report and Voting results
Proceedings of 16th Annual General meeting
Closure of trading window
Intimation of newspaper advertisement
Intimation of Book Closure, Annual report and Notice of Shareholders meeting
Intimation of newspaper advertisement
Transcript of Earnings call
Audio recording of Earnings call
Intimation of newspaper advertisement
Press release
Outcome of Board meeting
Investor presentation
Intimation of Earnings call
Intimation of Board meeting
Intimation of credit rating
Intimation of closure of trading window
Intimation of allotment of shares
Intimation of transcript of Earnings call
Intimation of trading violation under Code of Conduct
Intimation of newspaper advertisement
Audio recording Earnings call
Outcome of Board meeting
Intimation of Role elevation of Uplaksh Tewary
Intimation of Earnings call
Intimation of Board meeting
Intimation of credit rating
Resignation of Ankur Nand Thadani Non Executive Non Independent Director
Resignation of SMP
Closure of trading window
Intimation voting results
Intimation Scrutinizer report postal ballot
Intimation of Newspaper advertisement
Intimation of calendar of events of Postal Ballot
Intimation of notice of Postal Ballot
Transcript of Earnings call
Intimation of newspaper advertisement
Earnings call audio recording
Outcome of Board meeting
Earnings call presentation
Intimation of Analyst Investor call
Intimation of Board Meeting