Annual Report

 

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

 
 

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

 
 

Code Of Conduct
 

CODE FOR INDEPENDENT DIRECTORS

 
 

Code of Conduct for Directors and Senior Management

 
 

Code of Conduct for Insider Trading

 
Policies
 

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

 
   

 
 

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