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. 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
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Audit Committee

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Nomination & Remuneration Committee

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Stakeholders Relationship Committee

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Risk Management Committee

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Corporate Social Responsibility

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

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Material Documents
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Material Contracts and Documents

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Red Herring Prospectus

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Credit Rating

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Revision of Credit Rating

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Revision of Credit Rating- CRISIL Ratings

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Credit Rating Reaffirmed CRISIL

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Credit Rating Affirmed- India Ratings and Research

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Credit Rating Affirmed- India Ratings and Research

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Shareholding Pattern
Quarter ended 31st March 2023
Quarter ended 31st December 2022
Quarter ended 30th September 2022
Quarter ended 30th June 2022
Corporate Announcements
Proceedings of Annual General Meeting 2023
Allotment of Shares under ESOP Schemes of the Company
Resignation Letter Mr. Piyush Singh
Newspaper Publication
Resignation of SMP
Newspaper Publication
Transcript of Earnings Call
Grant of Options under ESOP Schemes
Audio Recording of Earnings Call
Newspaper Publication
Earnings Presentation June 2023 Quarter
Press Release
Outcome of Board Meeting
Earnings Call Intimation
Intimation of Board Meeting
Retirement of SMP
Intimation of Trading Window Closure
Resignation of Director
Allotment of Shares under Special Grant ESOP Scheme
Allotment of Shares under Vision Pool ESOP Scheme
Transcript of Earnings Call
Audio Recording of Earnings Call March 2023
Newspaper Publication
Investor Presentation March 2023 Quarter
Press Release
Intimation of Conference Call-Revised
Outcome of Board Meeting
Intimation of Conference Call
Date of Board Meeting Intimation
Issue and Allotment of Shares under ESOP Special Grant
Disclosure under Regulation 30 of SEBI Listing Regulations
Credit Rating Affirmation CRISIL
Intimation of Resignation of CFO
Intimation of Trading Window Closure
Affirmation of Credit Rating
Intimation of Conference Call
Transcript of Earnings Call
Press Release
Audio Recording of Conference/Earnings Call
Copy of Newspaper Publication
Investor Presentation
Outcome of Board Meeting-Dec 2022 Quarter Results
Conference Call for Analysts/Investors
Date of Board Meeting Intimation
Intimation of Allotment of shares under ESOP Plan Special Grant
Codes and Policies
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Material Creditors Policy

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Materiality Policy

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Board Diversity Policy

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Code of Conduct for Directors and Senior Management

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Directors Performance Evaluation Policy

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Familiarization Programme for Independent Director

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Policy for preservation and archival of documents

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Succession Policy

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Whistle Blower Policy Vigil Mechanism

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Nomination and Remuneration Policy

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Criteria of making payment to Non-Executive Directors

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Terms and Conditions of ID Appointment

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Policy on Related Party Transactions

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Policy for determining Material Subsidiaries

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Corporate Social Responsibility Policy

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Familiarization Programme for ID FY 2022-23

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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY DESIGNATED PERSONS AND THEIR IMMEDIATE RELATIVES

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Policy for determining Materiality of an Event or Information

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Dividend Distribution Policy

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Sexual Harassment Policy

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