Board Committees
1. Board of Directors
Name | Designation | ||
---|---|---|---|
1. | Dr. Maya Parihar Malhotra | Chairperson | |
2. | Mr. Ajit Shah | Independent Director | |
3. | Mr. Cyrus Poonevala | Independent Director | |
4. | Mr. R L Shenoy | Independent Director | |
5. | Mr. Jeet Malhotra | Managing Director & CEO | |
5. | Dr. Anand Parihar | Non-Executive Director |
2. Audit Committee
Name Of Director | |
---|---|
1. | Mr. Ajit Shah |
2. | Mr. R L Shenoy |
3. | Mr. Cyrus Poonevala |
4. | Mr. Jeet Malhotra |
3. Nomination and Remuneration Committee
Name Of Director | |
---|---|
1. | Mr. Ajit Shah |
2. | Mr. R L Shenoy |
3. | Dr. Maya Parihar Malhotra |
4. Stakeholders Relationship Committee
Name Of Director | |
---|---|
1. | Mr. Ajit Shah |
2. | Mr. Jeet Malhotra |
Corporate Governance Report
Downloads
- Archival-Policy
- Code of Conduct for-board-of-directors-and-senior-management
- Practices & procedures for fair Disclosure of Unpublished price Sensitive Information
- CSR-Policy
- Criterial for Making Payment to Non-Executive Directors
- Familiarization Program
- Insider Trading Code of Conduct
- Letter of Appointment to Independent Director
- Policy on Board Diversity
- Policy for Determination of Material Information
- Policy for Preservation of Documents
- Policy on Prevention of Sexual Harassment of Women at workplace
- Related Party Transaction-Policy
- Remuneration-Policy
- Whistle Blower Policy