Corporate Governance
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
- Audit Committee
Sr.No | Name of Member | Designation |
1 |
Mrs. Akanksha Sunny Bilaney | Chairman – Non-Executive Independent Director |
2 |
Mr. Virendra Singh Verma | Member – Non-Executive Independent Director |
3 |
Mr. Milan Shah | Member – Managing Director |
2. Nomination & Remuneration Committee
Sr.No. | Name of Member | Designation |
1 |
Mrs. Akanksha Sunny Bilaney | Chairman – Non-Executive Independent Director |
2 |
Mr. Virendra Singh Verma | Member – Non-Executive Independent Director |
3 |
Mrs. Amisha Milan Shah | Member – Non- Executive Director |
3. Stakeholder Relationship Committee
Sr.No | Name of Member | Designation |
1 | Mrs. Amisha Milan Shah | Chairman – Non- Executive Director |
2 | Mrs. Akanksha Sunny Bilaney | Member – Non-Executive Independent Director |
3 | Mr. Milan Shah | Member – Managing Director |
Directors & KMP
Name of the Director / KMP | DIN/PAN | Category | Date of Appointment |
---|---|---|---|
MILAN SHAH BHUPENDRA | 08163535 | Managing Director | 09-03-2022 |
AMISHA MILAN SHAH | 09523075 | Non-Executive Director | 09-03-2022 |
Mr. Sanjay Ram Takale | 07111445 | Non-Executive Director | 04-05-2022 |
AKANKSHA SUNNY BILANEY | 07093148 | Non-Executive Independent Director | 09-03-2022 |
Mr. Virendra Singh Verma | 07843461 | Non-Executive Independent Director | 04-05-2022 |
SHALAKA MODI | BXRPM7555F | Company Secretary and Compliance Officer | 09-03-2022 |
Policies
- ARCHIVAL POLICY
- CODE OF CONDUCT
- FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
- NOMINATION AND REMUNERATION POLICY
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS & INFORMATION
- RELATED PARTY TRANSACTION POLICY
- RISK MANAGEMENT POLICY
- TERMS AND CONDITIONS OF APPOINTMENT OF ID
- WHISTLE BLOWER POLICY