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
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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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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
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Corporate Announcements
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24 Mar 2023 Affirmation of Credit Rating
16 Mar 2023 Intimation of Conference Call
18 Feb 2023 Transcript of Earnings Call
14 Feb 2023 Press Release
14 Feb 2023 Copy of Newspaper Publication
14 Feb 2023 Investor Presentation
14 Feb 2023 Audio Recording of Conference/Earnings Call
13 Feb 2023 Outcome of Board Meeting-Dec 2022 Quarter Results
11 Feb 2023 Conference Call for Analysts/Investors
02 Feb 2023 Date of Board Meeting Intimation
19 Jan 2023 Intimation of Allotment of shares under ESOP Plan Special Grant
30 Dec 2022 Closure of Trading Window Intimation
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 Newspaper Publication
11 Nov 2022 Investor Presentation
11 Nov 2022 Audio Recording of Conference Call
10 Nov 2022 Outcome of Board Meeting
10 Nov 2022 Press Release
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 Trading Window Closure
13 Sep 2022 Intimation of Board Meeting
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 Newspaper Advertisement
13 Aug 2022 Press Release
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 Newspaper Publication Published
31 May 2022 Earnings Presentation FY2022 Published
31 May 2022 Earnings Concall Q4/FY2022 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 Announcement - Trading Window Closure Published
09 May 2022 Annual Return 2021
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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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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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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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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