Governance
Board
Committee Composition
Audit Committee
Kimsuka Narsimhan
Independent Director
(Chairperson)
Rohit Bhagat
Independent Director
(Member)
Mukul Arora
Non-Executive Non-Independent Director
(Member)
Surojit Chatterjee
Independent Director
(Member)
Nomination & Remuneration Committee
Rohit Bhagat
Independent Director
(Chairperson)
Surojit Chatterjee
Independent Director
(Member)
Mohit Bhatnagar
Non-Executive Non-Independent Director
(Member)
Stakeholders' Relationship Committee
Mohit Bhatnagar
Non-Executive Non-Independent Director
(Chairperson)
Hari Shanker Bhartia
Independent Director
(Member)
Sanjeev Kumar
Whole-time Director and CTO
(Member)
Risk Management Committee
Kimsuka Narsimhan
Independent Director
(Chairperson)
Sanjeev Kumar
Whole-time Director and CTO
(Member)
Dhiresh Bansal
Chief Financial Officer
(Member)
Corporate Social Responsibility Committee
Hari Shanker Bhartia
Independent Director
(Chairperson)
Vidit Aatrey
Chairman, Managing Director and CEO
(Member)
Sanjeev Kumar
Whole-time Director and CTO
(Member)
Surojit Chatterjee
Independent Director
(Member)
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Details of Company's Business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of Board of Directors and Senior Management Personnel
Whistle Blower Policy
Criteria of making payments to non-executive directors
Policy on Materiality of Related Party Transactions and dealing with Related Party Transactions
Policy for determining 'Material' subsidiaries
Details of familiarization programmes imparted to Independent Directors including the following details:-
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including:
A. Notice of meeting of the board of directors where financial results shall be discussed
B. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
C. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern
Schedule of Analysts or Institutional investors meet
Presentations made by the Company for Analysts or Institutional investors meet
Audio or video recordings and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
Items in sub-regulation (1) of regulation 47
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchanges
Disclosures under Regulation 30(8) of SEBI LODR
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend distribution policy
Annual Return
Employee Benefit Scheme Documents
Policies and Codes
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Charter Documents
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Corporate Governance
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Annual Returns and Other Documents
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