Management & Corporate Governance

Our Policies

Familiarization Programme of ID

Nomination and Remuneration Policy

Vigil Mechanism & Whistler Blower Policy

Code of Conduct_for BoD and SMT

Code of Practice and procedure for UPSI

Criteria or Policy for making payments to NED

Policy on Materiality of Related Party Transactions

Policy on Preservation and Archival of Documents

Policy on prevention of Sexual Harrasment at workplace (POSH)

Policy on Determination of Matriality

Terms & conditions of Appointment of Independent Directors

Prohibition of Insider Trading Policy

Policy on Identification of Group Companies, Material Creditors

Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated April 22, 2024 which was in accordance with Section 177 of the Companies Act, 2013.

The Audit Committee comprises of –

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Purvi Mahesh Gupta	Non-Executive Independent Director	Chairman
Mr. Ankit Kumar	Non-Executive Independent Director	Member
Mr. Kaushik Sobhagchand Shah	Managing Director	Member

Stakeholders’ Relationship Committee (SRC)

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated April 22, 2024 pursuant to Section 178 of the Companies Act, 2013.

The SRC Committee comprises of –

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Satinder Kaur Sehra	Non-Executive Women Independent Director	Chairman
Mr. Ankit Kumar	Non-Executive Independent Director	Member
Mr. Ketan Sobhagchand Shah	Whole Time Director	Member

Nomination and Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated April 22, 2024 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of –

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Satinder Kaur Sehra	Non-Executive Women Independent Director	Chairman
Mr. Ankit Kumar	Non-Executive Independent Director	Member
Ms. Purvi Mahesh Gupta	Non-Executive Independent Director	Member

Corporate Social Responsibility

Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution dated April 22, 2024 pursuant to section 135 of the Companies Act, 2013.

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Kaushik Sobhagchand Shah	Managing Director	Chairman
Mr. Ketan Sobhagchand Shah	Whole Time Director	Member
Ms. Purvi Mahesh Gupta	Non-Executive Independent Director	Member