Corporate Governance

Corporate Governance is a set of systems and practices which ensures that the affairs of the Company are being managed in a way which ensures integrity, fairness, equity, transparency, accountability and commitment to values. The Company’s focus has always been on adopting the good governance practices. The Corporate Governance demands an improved level of competency among the executives to meet the expectations in managing the enterprises and its resources effectively in an ethical and transparent manner. The Company promotes the values in its relationships with employees, shareholders, creditors, consumers and other stakeholders. Corporate Governance is a journey for constantly improving sustainable value creation and its upward moving target. The Company believes that good corporate governance is pre-requisite for achieving the highest standards of ethics in the overall interest of all the stakeholders.

Board Committee

Audit Committee

The Audit Committee comprises of:

Name Position
Mr. Sant Lal Goel Member (Independent Director)
Mr. Deepak Kumar Singh Member (Whole-time Director)
Mr. Punit Parasramka Chairman (Independent Director)

 

Shareholders’/ Investors Grievance and Share Transfer Committee

The Shareholders’/ Investors Grievance Committee comprises of:

Name Position
Mr. Punit Parasramka Chairman (Independent Director)
Mr. Deepak Kumar Singh Member (Whole-time Director)

 

Remuneration/ Nomination Committee:

The Nomination and Remuneration Committee comprise of:

Name Position
Mr. Sant Lal Goel Chairman (Independent Director)
Mrs. Rani Mishra Member (Director)
Mr. Punit Parasramka Member (Independent Director)