Corporate Governance

Board committee
Audit Committee Nomination & Remuneration Committee Stockholder Relationship Committee
H.P. Choursia – Chairman H.P. Choursia – Chairman H.P. Choursia – Chairman
S.L.ojha – Member S.L.ojha – Member S.L.ojha – Member
Asha Jogi – Member Asha Jogi – Member Rakeshchand M. Jain – Member

Corporate Goverance Report – Clause 49
Financial Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2017-18
2016-17
2015-16
2014-15

Code And Policies
Code of conduct for business
Whistle Blower Poilicy
Remuneration Policy
Appointment Letter Format - ID
RPT Policy
Policy For Determining Material Subsidiaries
Policy for Determining Materiality of Events
Familiarization Programmers For Independent Directors
Code Of Corporate Disclosure Practices For Prevention Of Insider Trading