1. Statutory Committees of Board of Directors
Audit Committee
Charu Singh
Chairman – Independent Director
Ruchita Agarwal
Member – Independent Director
Smita Goyal
Member – Non Executive Director
Nomination and Remuneration Committee
Charu Singh
Chairman – Independent Director
Ruchita Agarwal
Member – Independent Director
Rajinder Sharma
Member – Non Executive Director
Corporate Social Responsibility Committee
Saurabh Goyal
Chairman – Chairman and Managing Director
Rajinder Sharma
Member – Non Executive Director
Charu Singh
Member – Independent Director
Stakeholders Relationship Committee
Smita Goyal
Chairman – Non Executive Director
Rajinder Sharma
Member – Non Executive Director
Charu Singh
Member – Independent Director
2. Policies
Terms of Conditions of appointment of Independent directors
Code Of Conduct For Prevention Of Insider Trading
CODE OF PRACTICES AND PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
Nomination and Remuneration Policy
POLICY FOR CONSIDERATION AND APPROVAL OF RELATED PARTY TRANSACTIONS
POLICY ON DISCLOSURE OF MATERIAL EVENTS OR INFORMATION
List of Material Creditors as on 30.09.2020
List of Material Creditors as on 30.06.2020
3. Annual Report
September 2020 Audited Financials
4. Investor information
Gurvikram Singh, Company Secretary and Compliance Officer
SCO 6 – 7 – 8, 1st Floor
Sector 9 D
Chandigarh, India.
Telephone: +91-172-5292900
Email:
Sakshi Mittal, Chief Financial Officer
SCO 6 – 7 – 8, 1st Floor
Sector 9 D
Chandigarh, India.
Telephone: 9316895345
Email:
Link Intime India Private Limited, Corporate Registry
C-101, 1st floor, 247 Park, L.B.S. Marg, Vikhroli (West)
Mumbai 400 083, Maharashtra, India.
Telephone: +91 22 4918 6200
Email:
Contact Person: Shanti Gopalkrishnan