Corporate Governance

Corporate Governance Report

Corporate Governance Report 31st December 2016

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Corporate Governance Report 30th September 2016

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Corporate Governance Report 30th June 2016

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Corporate Governance Report 31st March 2016

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Corporate Governance Report 30th June 2015

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Corporate Governance Report 30th September 2015

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Corporate Governance Report 31st December 2015

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Code of Conduct

Code Of Practices And Procedures for Fair Disclosure Of Unpublished Price Sensitive Information (UPSI)

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Corporate Governance For Directors And Senior Management Personnel

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Composition of the Committee

Audit Committee

Name Designation in the committee
Aakash Moondhra Chairman
Murli Ramachandran Member
Sonal Mattoo Member


Nomination & Remuneration Committee

Name Designation in the committee
Murli Ramachandran Chairman
Aakash Moondhra Member
Sonal Mattoo Member


Corporate Social Responsiblity Committee

Name Designation in the committee
Lalit Agarwal Chairman
Madan Gopal Agarwal Member
Aakash Moondhra Member
Sonal Mattoo Member


Stakeholders Relationship Committee

Name Designation in the committee
Sonal Matto Chairman
Lalit Agarwal Member
Madan Gopal Agarwal Member
Statutory Policies

Whistle Blower Policy

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Related Party Policy

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CSR Policy

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Archival Policy

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Materiality Policy

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Preservation Policy

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Familiarization Programme

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Terms of Appointment of Independent Directors

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Address

Plot no. 862, Udyog Vihar Industrial Area, Phase V, Gurgaon - 122016

Phone

+0124-4640030

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