Investor Relations Corporate

Investor Relations Corporate

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
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Audit Committee

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Nomination & Remuneration Committee

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Corporate Social Responsibility Committee

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Internal Complaint Committee

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Stakeholders Relationship Committee

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Risk Management Committee

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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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Shareholding Pattern
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30 Jun 2022 Quarter June 2022
Codes and Policies
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Material Creditors Policy

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Materiality Policy

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Dividend Distribution Policy

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Policy for determining Material Subsidiaries

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Policy on Related Party Transactions

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Board Diversity Policy

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Code of Conduct for Directors and Senior Management

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Corporate Social Responsibility Policy

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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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Sexual Harassment Policy

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Whistle Blower Policy Vigil Mechanism

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Nomination and Remuneration Policy

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Prohibition of Insider Trading code and UPSI

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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 for Determining Materiality of an Event or Information

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