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Investors - Corporate Governance

  • Corporate Governance
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BOARD OF DIRECTORS
Mr. Ajay SinghChairman &
Managing Director
Mrs. Shiwani SinghDirector
(Non-Executive)
Mr. Anurag BhargavaIndependent
Director
Mr. Ajay Chhotelal AggarwalIndependent
Director
Mr. Manoj KumarIndependent
Director
 


  • Composition of various Committees of Board of Directors

POLICIES AND OTHER DOCUMENTS

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  • Policy for Determination of Materiality of Events or Information
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  • Nomination and Remuneration Policy
  • Code of Conduct for Board Members & Senior Management
  • Authorised Key Managerial Personnel for determination of Materiality of Events
  • Contact Information

COMPLIANCE REPORT

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2016-17 NA NA NA NA
2015-16 NA NA NA NA
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