Corporate Governance
Codes & Policies
Particulars
Policy on Preservation of Documents Archival Policy
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Policy for Determining Material Subsidiaries
Policy on Related Party Transactions
Determination of Materiality Policy
Vigil Mechanism Policy
Policy Relating to Remuneration of Directors, KMP and SMP
Independent Directors' Familiarisation Programme
Code of Conduct of Directors and Senior Management
Risk Management Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
CSR Policy
Policy on Succession Planning
POSH Policy
Dividend Distribution Policy
Policy for Determination of Legitimate Purposes
Policy For Procedure Of Inquiry In Case Of Leak Of UPSI
Code of Conduct for Prevention of Insider Trading
Board Evaluation Policy
Policy on Diversity on Board
Materiality Policy
Policy on Terms and Conditions of Appointment of Independent Director
Audit Committee
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Mr. Hemant Ostwal
Chairperson
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Mr. Nitin Gupta
Member
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Mr. Mihen Halani
Member
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Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Chairperson
Mr. Nitin Gupta
Member
Mr. Mihen Halani
Member
Ms. Neelam Tater
Member
Nomination And Remuneration Committee
Mr. Mihen Halani
Chairperson
Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Member
Mr. Ashish Sonthalia
Member
Mr. Mihen Halani
Chairperson
Ms. Neelam Tater
Member
Mr. Hemant Ostwal
Member
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Mr. Ashish Sonthalia
Member
Risk Management Committee
Mr. Nitin Gupta
Chairperson
Mr. Hemant Ostwal
Member
Mr. Ashish Sonthalia
Member
Mr. Nitin Gupta
Chairperson
Mr. Hemant Ostwal
Member
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Mr. Shashi Rawat
Member
Mr. Ashish Sonthalia
Member
Corporate Social Responsibility Committee
Mr. Nitin Gupta
Chairperson
Mr. Mihen Halani
Member
Ms. Bhawna Gupta
Member
Mr. Nitin Gupta
Chairperson
Mr. Mihen Halani
Member
Ms. Bhawna Gupta
Member
Stakeholders Relationship Committee
Mr. Mihen Halani
Chairperson
Mr. Nitin Gupta
Member
Ms. Bhawna Gupta
Member
Mr. Nitin Gupta
Chairperson
Mr. Mihen Halani
Member
Ms. Bhawna Gupta
Member
Our Plants
Bhiwandi, Maharashtra
Ghiloth, NCR
Wada, Maharshtra
Sricity, Andhra Pradesh