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
Financial Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2018-19
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
Code of Conduct for Regulating, Monitoring & Reporting Trading in respect of securities of the company
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information