Corporate Governance

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

Stakeholders Relatiohsip Committee

• Mr. Manubhai Patel

  Chairman

• Ms. Urvashi Shah

  Member

• Mr. Ankit Patel

  Member

Corporate Social Responsibility Committee

• Mr. Manubhai Patel

  Chairman

• Mr. Ankit Patel

  Member

• Mr. Karana Patel

  Member

• Mr. Darshan Patel

  Member

Policies

• MOA AOADownload
• Enterprise risk managementDownload
• Criteria for Non Executive DirectorsDownload
• 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
• Insider Trading CodeDownload
• KMP authorised to determine materiality of eventDownload