Corporate Governance

Investors

Corporate Governance

Audit Committee

  • Mr. Manubhai Patel

    Chairman

  • Ms. Urvashi Shah

    Member

  • Prof.(Dr.) Ganapati Yadav

    Member

Nomination & 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

  • Anti-Sexual Harassment PolicyDownload
  • Code of conduct for Directors and Senior ManagementDownload
  • Code of Practice and Procedure for fair disclosure of UPSIDownload
  • Dividend distribution policyDownload
  • Familiarisation Programme for Indepndent DirectorsDownload
  • Familiarisation program imparted to Independent DirectorsDownload
  • Insider Trading CodeDownload
  • KMP authorised to determine materiality of eventDownload
  • Material Subsidiary PolicyDownload
  • Nomination and Remuneration PolicyDownload
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