Corporate Governance

Corporate Governance

Audit Committee

  • Mr. Manubhai Patel

    Chairman

  • Ms. Urvashi Shah

    Member

  • Prof.(Dr.) Ganapati Yadav

    Member

Nomination Committee

  • Mr. Manubhai Patel

    Chairman

  • Ms. Urvashi Shah

    Member

  • Prof.(Dr.) Ganapati Yadav

    Member

Remuneration Committee

  • Mr. Manubhai Patel

    Chairman

  • Ms. Urvashi Shah

    Member

  • Prof.(Dr.) Ganapati Yadav

    Member

Shareholders / Investors Grievance, Share Allotment and Share Transfer Committee

  • Mr. Manubhai Patel

    Chairman

  • Mr. Ashish Soparkar

    Member

  • Ms. Urvashi Shah

    Member

Corporate Social Responsibility Committee

  • Mr. Manubhai Patel

    Chairman

  • Mr. Jayantilal Patel

    Member

  • Mr. Ashish Soparkar

    Member

  • Mr. Natwarlal Patel

    Member

Policies

  • Familiarization programmes to Independent DirectorsDownload
  • Corporate Social Responsibility (CSR) PolicyDownload
  • Terms and Conditions of the appointment of Independent DirectorDownload
  • Policy for Determining ‘Material’ SubsidiariesDownload
  • Code of Conduct for Directors and Senior ManagementDownload
  • Whistle Blower PolicyDownload
  • Insider Trading PolicyDownload
  • Policy on Related Party Transactions (RPT)Download
  • Policy on preservation & Archival of DocumentsDownload
  • Policy on determining MaterialityDownload