Investors
Corporate Governance
Our prosperity is proportional to our good corporate governance practices!
Committees
The teams that go beyond their duty to nurture stakeholder relationships and give them the value they deserve.
Audit Committee
Bharti Gupta Ramola, Chairman
Raj Kumar Jain, Member
Yash Gupta, Member
Stakeholders Relationship Committee
Raj Kumar Jain, Chairman
Ashish Bharat Ram, Member
Kartik Bharat Ram, Member
Nomination and Remuneration Committee
Vineet Agarwal, Member
Ira Gupta, Member
CSR Committee
Kartik Bharat Ram, Chairman
Yash Gupta, Member
Ira Gupta, Member
Risk Management Committee
Ashish Bharat Ram, Chairman
Kartik Bharat Ram, Member
Bharti Gupta Ramola, Member
Codes and Policies
Our guiding principles
Employee Health and Safety Policy
Code of Conduct for Prevention of Insider Trading
Policy on dealing with Related Party Transactions
Policy on Material Subsidiary Companies
Code of Conduct for Directors and Senior Management Personnel
Corporate Social Responsibility Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Vigil Mechanism
In compliance of provisions of the Companies and Listing Regulations, the company has established a vigil mechanism for directors and employees to report concerns about unethical behaviour, actual or suspected fraud or violation of the company’s code of conduct.
The Vigil Mechanism of the Company consists of the following:
Code of Conduct for Directors and Senior Management Personnel
Code of Conduct for employees
Policy against sexual harassment
Whistleblower Policy
Code of Conduct for Prevention of Insider Trading
These taken together constitute the vigil mechanism through which Directors and employees can voice their concerns.
Other Disclosures
Impact Assessment of CSR Project- Rural Education programme- Nuh, Haryana
Impact Assessment of CSR Project- Sewage Water Treatment Plant- DGC
Impact Assessment of CSR Project- Rural Education programme- MP and Gujarat
Draft Annual Return-MGT-7- 2022-23
Terms and Conditions of appointment of Independent Directors
Articles of Association – Proposed Amendments
Impact Assessment of CSR Project (Ashoka University) completed in FY 2020-21
Draft Annual Return for FY 2021-22
Impact Assessment of CSR Projects completed in FY 2020-21
Memorandum and Article of Association
Notice u/s 160- Kartik Bharat Ram
Draft Annual Return- MGT-7—2020-21
SRF Postal Ballot Results Scrutinizer Report 23.03.2018
Familarisation programme for Independent Directors
