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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Risk Management Committee

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Nomination and Remuneration Committee

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Stakeholders Relationship Committee

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Audit Committee

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Profile of Directors

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Shareholding Pattern
Shareholding pattern for the quarter ended June 30, 2025
Corporate Announcements
Intimation for closure of trading window
Transcript of Earnings call
Audio Recording of Conference/Earnings Call
Earnings Presentation
Outcome of Board Meeting
Press Release
Earnings Call Invite- Revised
Disclosure under Regulation 30 of SEBI LODR
Board Meeting Intimation
Allotment of Shares under ESOP Scheme of the Company
Intimation of Trading Window Closure
AGM Voting Results and Consolidated Scrutinizers' Report
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