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Codes And Policies

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  • Codes And Policies

RPT PDF

  • Policy for determining material subsidiaries
  • Criteria for making payment to Non- Executive Directors
  • Whistle Blower Policy
  • Code of conduct for board of directors (including independent directors) and senior management personnel
  • Sexual Harassment Policy
  • Dividend Distribution Policy
  • Familiarisation Policy for Independent Directors
  • Policy on preservation and archival of documents
  • Policy on determination of materiality of events
  • Policy on dealing with Related Party Transactions
  • Terms and conditions of appointment of Independent directors

COC PDF

  • Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives
Committees

Meet Our Committees

Presently, the Audit Committee comprises of Three Member Directors viz.

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Mrs. Vijaya Raje Singh
Chairperson (Independent Director)
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Mrs. Anju Uppal
Member (Independent Director)
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Mrs. Deepali Sharma
Member (Director)
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Ms Kriti Bareja
Investor grievance contact
9599459600

All are non-executive directors and more than half are independent. Chairman of the committee is An independent director.

Nomination and Remuneration Committee comprising of three Member Directors viz.

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Mrs. Vijaya Raje
Independent Director, (Chairman)
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Mrs. Anju Uppal
Independent Director, (Member)
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Mrs. Deepali Sharma
Non-Executive Director, (Member)

Stakeholders’ Relationship Committee consists

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Mrs. Anju Uppal
Independent Director, (Chairman)
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Mrs. Vijaya Raje
Independent Director. (Member)
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Mrs. Deepali Sharma
Non-Executive Director (Member)