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Corporate Governance

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
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
    • Familarisation Programs
    • Terms and Conditions of appointment of Independent Directors
  • Familarisation Programs
  • Terms and Conditions of appointment of Independent Directors
  • 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
  • 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