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Corporate Governance

Vigil Mechanism_Whistle Blower Policy for Directors and Employees

Policy on Terms of Appointment of Independent Directors

Policy on Related Party Transactions

Policy on Prevention of Sexual Harrasment at Workplace

Policy on Identification of Material Creditors and Material Litigations

Policy on Diversity on Board

Policy for Determination of Material Events and Disclosure

Policy for Archival of Documents

Nomination and Remuneration Policy

Materiality Policy for Identification of Group Companies

Internal Procedures and Conduct for Prevention of Insider Trading

Corporate-Social-Responsibility-Policy

Code of Conduct for Directors and Senior Management

Code of Fair Disclosure

Board of Directors

Sr. No Board of Directors Designation
1 DINESH CHOPRA Chairman and Non- executive director
2 HEMANGINI SWAPNIL DATHIA  Whole time director 
3 SWAPNIL RAMESHBHAI MAKATI Managing director
4 PRAJAPATI FALGUNBHAI Inedependent director
5 SHAIL JAYESH SHAH Inedependent director
6 RAJASEKARAN GUHA Non - executive director

Audit Committee

Sr. No Name Position in the Committee Designation
1 SHAIL JAYESH SHAH Chairman Inedependent director
2 PRAJAPATI FALGUNBHAI Member  Inedependent director
3 RAJASEKARAN GUHA Member  Non - executive director

Nomination & Remuneration Committee

Sr. No Name Position in the Committee Designation
1 PRAJAPATI FALGUNBHAI Chairman Inedependent director
2 SHAIL JAYESH SHAH Member  Inedependent director
3 RAJASEKARAN GUHA Member  Non - executive director

Stakeholders relationship Committee

Sr. No Name Position in the Committee Designation
1 DINESH CHOPRA Chairman Non - executive director
2 SHAIL JAYESH SHAH Member  Inedependent director
3 SWAPNIL RAMESHBHAI MAKATI Member  Managing director

Corporate social committee

Sr. No Name Position in the Committee Designation
1 SWAPNIL RAMESHBHAI MAKATI Chairman Managing director
2 DINESH CHOPRA Member  Non - executive director
3 PRAJAPATI FALGUNBHAI Member  Inedependent director