Corporate Governance
Governance Framework & Policies
Structure
Board Committees
Our governance structure ensures transparency and accountability
Audit Committee
Chairperson: Mr. Amit Patel
Members: Mrs. Sunita Reddy, Mr. Suresh Gupta
Meetings: 4 per year
Nomination & Remuneration Committee
Chairperson: Mr. Suresh Gupta
Members: Mr. Amit Patel, Mrs. Sunita Reddy
Meetings: 2 per year
Stakeholders Relationship Committee
Chairperson: Mrs. Sunita Reddy
Members: Mr. Amit Patel, Mr. Suresh Gupta
Meetings: 2 per year
Corporate Social Responsibility Committee
Chairperson: Mr. Rajesh Kumar Sharma
Members: Mrs. Priya Sharma, Mr. Suresh Gupta
Meetings: 2 per year
Documents
Governance Policies
Code of Conduct for Board Members
150 KB
Code of Conduct for Senior Management
120 KB
Whistle Blower Policy
180 KB
Related Party Transaction Policy
200 KB
Risk Management Policy
250 KB
Dividend Distribution Policy
100 KB
Policy on Material Subsidiaries
130 KB
Archival Policy
90 KB