Corporate Governance
Board of Directors & KMPs
BOARD OF DIRECTORS
| Sr.No. | Name of the Directors | Category |
| 1 | Mr. R. C. Mansukhani | Executive Chairman |
| 2 | Mr. Nikhil Mansukhani | Managing Director |
| 3 | Mr. Narendra Mairpady | Independent Director |
| 4 | Mrs. Renu Purshottam Jalan | Independent Director |
| 5 | Dr. Rabi Bastia | Independent Director |
KEY MANAGERIAL PERSONNEL (KMPs)
| Sr. No. | Name of Key Managerial Personnel | Designation |
| 1 | Mr. Sandeep Kumar | Chief Financial Officer |
| 2 | Mr. Rahul Rawat | Company Secretary and Compliance Officer |
Committees of Board
COMPOSITION OF COMMITTEES
Audit Committee
| 1 | Mr. Narendra Mairpady | Chairman (Independent Director) |
| 2 | Mrs. Renu Purshottam Jalan | Member (Independent Director) |
| 3 | Mr. Nikhil Mansukhani | Managing Director |
Nomination & Remuneration Committee
| 1 | Mrs. Renu Purshottam Jalan | Chairman (Independent Director) |
| 2 | Mr. Narendra Mairpady | Member (Independent Director) |
Stakeholders Relationship Committee
| 1 | Mrs. Renu Purshottam Jalan | Chairman (Independent Director) |
| 2 | Dr. Rabi Bastia | Member (Independent Director) |
| 3 | Mr. Nikhil Mansukhani | Member (Managing Director) |
Corporate Social Responsibilities Committee
| 1 | Mr. R. C. Mansukhani | Chairman (Whole Time Director) |
| 2 | Mrs. Renu Purshottam Jalan | Member (Independent Director) |
| 3 | Mr. Nikhil Mansukhani | Member (Managing Director) |
Risk Management Committee
| 1 | Mr. R. C. Mansukhani | Chairman (Whole Time Director) |
| 2 | Dr. Rabi Bastia | Member (Independent Director) |
| 3 | Mr. Nikhil Mansukhani | Member (Managing Director) |
Independent Directors
- Familarisation Programs
- Terms and Conditions of appointment of Independent Directors
| Title | Type | Link |
|---|---|---|
|
pdf
|
Compliances
- Corporate Governance Report
- Shareholding Pattern
- Related Party Transactions
- Secretarial Compliance Report
- Monitoring Agency Report
- Statement of Deviation and Variations
- Closure of Trading Window
- Integrated Filing
