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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Corporate Announcements
Disclosure under Regulation 30- Change in Senior Management
Grant of Options under ESOP Schemes
Closure of Trading Window
Intimation of Investor/Analyst meet
Intimation of Earnings call transcript
Intimation of Newspaper Advertisement
Outcome of Board Meeting
Audio Recording of Earnings Call
Earnings Call Presentation
Intimation of Press Release
Intimation of Earnings Call
Intimation of Board meeting
Allotment of Employee stock options to employees
Allotment of Employee stock options to employees
Intimation of Earnings call transcript
Intimation of Newspaper advertisement
Audio Recording of Earnings Call
Intimation of Earnings call presentation
Intimation of Press Release
Outcome of Board meeting
Intimation of Earning Call
Intimation of Board meeting
Intimation of credit rating
Closure of trading window
Consolidated Scrutinizer Report and Voting Result
Proceedings of 17th Annual General meeting
Disclosure under Regulation 30 of SEBI Listing Regulations
Intimation of Newspaper Advertisement
Intimation of Annual Report, Notice of Shareholder Meeting, Book Closure and record date
Intimation of newspaper advertisement
Intimation of Earnings call transcript
Intimation of newspaper advertisement
Intimation of press Release
Outcome of Board meeting
Audio recording of Earnings call
Intimation of earning Call Presentation
Intimation of Board Meeting
Intimation of Earnings call
Intimation of Board Meeting
Allotment of Employee stock options to employees
Closure of trading window
Intimation of Investor/Analyst meet
Allotment of ESOP
Intimation of Earnings call transcript
Audio recording of Earnings call
Intimation of newspaper advertisement
Annual Secretarial Compliance report
Outcome of Board meeting
Intimation of Earnings call presentation
Intimation of Press release
Intimation of Earnings call
Intimation of Board meeting
Outcome of NRC meeting
Intimation of withdrawal of India ratings
Intimation of change of email id of RTA
Closure of trading window
Intimation of closure of trading window
Intimation under Regulation 30
Earnings call transcript
Intimation of newspaper advertisement
Audio recording of Earnings call
Outcome of Board meeting
Intimation of record date for declaration of interim dividend
Investor presentation
Press release
Integrated filing of Financials
Intimation of earnings call
Intimation of Board meeting
Change of name of RTA
Closure of trading window
Transcript of Earnings call
Audio recording of Earnings call
Intimation of newspaper advertisement
Press release
Outcome of Board meeting
Intimation of Investor Presentation
Revised intimation of Earnings call
Intimation of Earnings call
Intimation of Board meeting
Allotment of shares under ESOP schemes
Intimation of Resignation of SMP of Company
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
Investor presentation
Press release
Outcome of Board meeting
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
Intimation of Role elevation of Uplaksh Tewary
Audio recording Earnings call
Outcome of Board meeting
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 notice of Postal Ballot
Intimation of calendar of events of Postal Ballot
Transcript of Earnings call
Intimation of newspaper advertisement
Earnings call presentation
Earnings call audio recording
Outcome of Board meeting
Intimation of Analyst Investor call
Intimation of Board Meeting
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
Closure of Trading Window Intimation
Proceedings of 14th Annual General Meeting
Credit Rating Affirmation
Transcript of Conference Call
Newspaper Publication
Investor Presentation
Audio Recording of Conference Call
Outcome of Board Meeting
Press Release
Earnings Call Intimation
Board Meeting Intimation
Newspaper Publication
Annual Report alongwith Notice of 14th AGM
Credit Rating Reaffirmed CRISIL
Newspaper Publication
Disclosure of Related Party- Revised
Trading Window Closure Intimation
Press Release
Newspaper Publication
Outcome of Board Meeting
Intimation of Board Meeting- Update
Press Release
Intimation of Board Meeting
Intimation of Trading Window Closure
Extension of Annual General Meeting
Transcript of Conference Call
NCLT Merger Order
Earnings Call Audio Recording June 2022
Investor Presentation
Newspaper Advertisement
Press Release
Outcome of Board Meeting
Earnings Call Intimation
Intimation of Board Meeting
Intimation of Credit Rating- CRISIL Ratings
Intimation of Credit Rating
Outcome of Board Meeting
Intimation of Date of Board Meeting
Intimation of Trading Window Closure
Related Party Transactions Disclosure
Transcript of Earnings Call Published
Earnings Concall Q4/FY2022 Published
Newspaper Publication Published
Earnings Presentation FY2022 Published
Outcome of Board Meeting Published
Conference Call Invite Published
Secretarial Compliance Report for the year ended
Intimation of Board Meeting Published
Announcement - Trading Window Closure Published
Annual Return 2021