Corporate Governance
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
Sr. No. | Name of Committee | Name of Committee Members | Category |
---|---|---|---|
1 | Audit Committee | Mr. Siddharth Shah (Chairman) Mr. Venkateswara Rao Mr. Vipul Modi |
Independent Director Independent Director Non-Executive Director |
2 | Nomination & Remuneration Committee | Mr. Siddharth Shah (Chairman) Mr. Venkateswara Rao Mr. Vipul Modi |
Independent Director Independent Director Non-Executive Director |
3 | Stakeholders Relationship Committee | Mr. Venkateswara Rao (Chairman) Mr. Siddharth Shah Mrs. Leena Vipul Modi |
Independent Director Independent Director Non-Executive Director |
Directors & KMP
Name of the Director / KMP | DIN/PAN | Category | Date of Appointment |
---|---|---|---|
Mrs. Leena Modi | 00796382 | Managing Director | 03/03/2011 |
Mr. Vipul Modi | 00796116 | Non-Executive Director | 03/03/2011 |
Mr. Venkateswara Rao | 03138031 | Independent Director | 03/03/2011 |
Mr. Siddharth Shah | 00389042 | Independent Director | 27/01/2012 |
Mr. Kaushal Gandhi | ACBPG2649E | Chief Financial Officer | 11/08/2017 |
Ms. Varsha Choithani | AIEPC0162F | Company Secretary and Compliance Officer | 11/08/2017 |
Policies
- ARCHIVAL POLICY
- CODE OF CONDUCT
- FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
- NOMINATION AND REMUNERATION POLICY
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS & INFORMATION
- RELATED PARTY TRANSACTION POLICY
- RISK MANAGEMENT POLICY
- TERMS AND CONDITIONS OF APPOINTMENT OF ID
- WHISTLE BLOWER POLICY