Codes & Policies
Particulars
1. Code of Practice and procedure for UPSI
2. Vigil Mechanism & Whistler Blower Policy
3. Policy on Materiality of Related Party Transactions
4. Policy on prevention of Sexual Harrasement at workplace (POSH)
5. Prohibition of Insider Trading Policy_Pending
6. Policy_on_Determination_of_Materiality
7. Code of Conduct_for BoD and SMP
8. Familiarization Programme of ID
9. Nomination and Remuneration Policy
10. Terms & conditions of Appointment of Independent Directors
Audit Committee
Mr. Shashank Babel
Independent Director
Mr. Vijay Mukesh Thakkar
Independent Director
Mr. Rohit Rajesh Mathur
Managing Director & CEO
Nomination And Remuneration Committee
Ms. Pooja Mehta
Independent Director
Mr. Shashank Babel
Independent Director
Mr. Vijay Mukesh Thakkar
Independent Director
Stakeholders Relationship Committee
Mr. Shashank Babel
Independent Director
Ms. Abha Rohit Mathur
Director
Mr. Rohan Rohit Mathur
Director
Social Responsibility Committee
Mr. Rohit Rajesh Mathur
Managing Director & CEO
Ms. Pooja Mehta
Independent Director
Mr. Rohan Rohit Mathur
Director