Documents

Composition of Board of Directors

S.No.	Name	DIN	Category	Designation
1.	Mr. Chirag Sharma	05271919	Executive	Managing Director
2.	Ms. Shashi Bala	01547327	Executive	Director
3.	Mr. Raminder Kumar Verma	10064817	Non-Executive	Non-Independent director
4.	Mr. Satendra Singh	07618098	Non-Executive	Independent director
5.	Mr. Rajiv Ahuja	02297731	Non-Executive	Independent director

Composition of Audit Committee

S.No.	Name	DIN	Designation	Nature of Directorship
1.	Mr. Rajiv Ahuja	02297731	Chairman	Independent director
2.	Mr. Satendra Singh	07618098	Member	Independent director
3.	Mr. Chirag Sharma	05271919	Member	Managing Director

Composition of Nomination & Remuneration Committee

S.No.	Name	DIN	Designation	Nature of Directorship
1.	Mr. Satendra Singh	07618098	Chairman	Independent director
2.	Mr. Rajiv Ahuja	02297731	Member	Independent director
3.	Mr. Raminder Kumar Verma	10064817	Member	Non-Independent director

Composition of Stakeholder’s Relationship Committee

S.No.	Name	DIN	Designation	Nature of Directorship
1.	Mr. Raminder Kumar Verma	10064817	Chairman	Non-Independent director
2.	Mr. Chirag Sharma	05271919	Member	Managing Director
3.	Mr. Rajiv Ahuja	02297731	Member	Independent director

Annual Report

Annual Report
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21

SPECIAL ANNOUNCEMENTS

SPECIAL ANNOUNCEMENTS
MOU with IFFCO
MOU with NSDC
MoU with Paras Aerospace
MoU with IoTechWorld Avigation

Code Of Conduct & Policies

CODE FOR INDEPENDENT DIRECTORS

Code of Conduct for Directors and Senior Management

Code of Conduct for Insider Trading

Composition of committee of Board of Directors

Criteria for determining materiality of events

Criteria for making payment to NED

Material Litigation And Material Creditors

Policies for Preservation of Documents

Policy on Determininng Material Subsidiary

Policy on Prevention of Sexual Harassment

Policy on Related party Transaction

Risk Management Policy

Terms and condition of ID appointment

Whistle Blower Policy

Initial Public Offer

Draft Red Herring Prospectus

Red Herring Prospectus

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