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 | Mrs. Heena Vinay Kalantri | Non-Executive Director |
4 | Mr. Narendra Mairpady | Independent Director |
5 | Mrs. Renu Purshottam Jalan | Independent Director |
6 | Dr. Rabi Bastia | Independent Director |
KEY MANAGERIAL PERSONNEL (KMPs)
Sr. No. | Name of Key Managerial Personnel | Designation |
1 | Mr. Sanjay Kumar Agrawal | 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 | Member (Independent Director) |
Nomination & Remuneration Committee
1 | Mrs. Renu Purshottam Jalan | Chairman (Independent Director) |
2 | Mr. Narendra Mairpady | Member (Independent Director) |
3 | Mrs. Heena Vinay Kalantri | Member (Non-Executive 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) |
4 | Mrs. Heena Vinay Kalantri | Member (Non-executive 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
- Independent Directors
- Familarisation Programs
- Terms and Conditions of appointment of Independent Directors
- Familarisation Programs
- Terms and Conditions of appointment of Independent Directors
Title | Type | Link |
---|---|---|
pdf
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Compliances
- Compliances
- Corporate Governance Report
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Shareholding Pattern
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Certificate under Regulation 74(5) (Depositories and Participants) Regulations 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Certificates under Regulation 76 on Reconciliation of Share Capital
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Related Party Transactions
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Certificate under Regulation 7(3) of SEBI LODR Regulations, 2015
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Secretarial Compliance Report
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Monitoring Agency Report
- 2024
- Statement of Deviation and Variations
- 2023
- 2024
- Closure of Trading Window
- 2017
- 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- 2024
- Corporate Governance Report
- Corporate Governance Report
- Shareholding Pattern
- Certificate under Regulation 74(5) (Depositories and Participants) Regulations 2018
- Certificates under Regulation 76 on Reconciliation of Share Capital
- Related Party Transactions
- Certificate under Regulation 7(3) of SEBI LODR Regulations, 2015
- Certificate under Regulation 40(9) of SEBI LODR Regulations, 2015
- Secretarial Compliance Report
- Monitoring Agency Report
- Statement of Deviation and Variations
- Closure of Trading Window