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
Familiarisation Programme for Indepndent DirectorsDownload
Insider Trading CodeDownload
Material Subsidiary PolicyDownload
Nomination and Remuneration PolicyDownload
Policy to decide Materiality of EventDownload
Preservation and Archival PolicyDownload
Related Party Transaction PolicyDownload
Terms and conditions for Independent DirectorsDownload
Whisle Blower PolicyDownload