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

Puneet Yadu Dalmia, Chairman
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

Cyber Security Policy

Public and Regulatory Policy

Tax Policy and Governance

Employee Health and Safety Policy

Code of Conduct for Prevention of Insider Trading

Dividend Distribution Policy

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

Archival Policy

Code of Practices and Procedures for Fair Disclosure of UPSI

Nomination, Appointment and Remuneration Policy

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

Draft Annual Return-MGT-7- 2022-23

Terms and Conditions of appointment of Independent Directors

CSR Projects 2022-23

Articles of Association – Proposed Amendments

Notice 160 for AGM 2023

Impact Assessment of CSR Project (Ashoka University) completed in FY 2020-21

Draft Annual Return for FY 2021-22

ESPS Disclosures 2022

Notice u/s 160—VS & RKJ

CSR Projects 2021-22

Impact Assessment of CSR Projects completed in FY 2020-21

CSR Projects 2020-21

Memorandum and Article of Association

Notice u/s 160- Kartik Bharat Ram

SRF ESPS Disclosure

Draft Annual Return- MGT-7—2020-21

Annual Return for FY 2019-20

SRF Postal Ballot Results Scrutinizer Report 23.03.2018

Familarisation programme for Independent Directors

Notice u/s 160 – PGG and ASBR

Old Transfer Deed Advertisement

SRF Postal Ballot Form

SRF Postal Ballot Notice

Process of dematerialisation

Go to Investors Overview