Investors Information
Board Of Director
Sr. No. | Name of Directors | Designation | Status | DIN |
1. | Alok Khandelwal | Managing Director | Executive | 05158045 |
2. | Kshitij Shrivastava | Chairman & Whole Time Director | Executive | 05198772 |
3. | Dolly Nigam | Non-Executive Director | Non-Executive | 10773251 |
4. | Monika Khandelwal | Whole Time Director | Executive | 05199094 |
5. | Dipika Kataria | Independent Director | Non-Executive | 06694868 |
6. | Neha Sharma | Independent Director | Non-Executive | 07285521 |
7. | Madhuri Sharma | Chief Executive Officer | Key Managerial Personnel | NA |
8. | Akash Gadhwal | Chief Financial Officer | Key Managerial Personnel | NA |
9. | Neha Sarda | Chief Compliance Officer | Key Managerial Personnel | NA |
The constitution of the Audit Committee is as follows:
Name of the Directors | Designation | Nature of Directorship |
Dipika Kataria | Chairman | Independent Director |
Neha Sharma | Member | Independent Director |
Alok Khandelwal | Member | Managing Director |
The constitution of the Nomination and Remuneration Committee is as follows:
Name of the Directors | Designation | Nature of Directorship |
Neha Sharma | Chairman | Independent Director |
Dipika Kataria | Member | Independent Director |
Dolly Nigam | Member | Non-Executive Director |
The constitution of the Stakeholders Relationship Committee is as follows:
Name of the Directors | Designation | Nature of Directorship |
Neha Sharma | Chairman | Independent Director |
Dipika Kataria | Member | Independent Director |
Dolly Nigam | Member | Non-executive Director |
Corporate Announcement
Material Creditor Declaration
Policies
- Whistle Blower policy
- Nomination and Remuneration Policy
- Audit Committee Charter
- Code of insider trading
- Code of Practice and Procedure for Fair disclosure of UPSI
- Prohibition of Insider Trading Policy
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
- Directors' Performance Evaluation Policy
- Policy for Preservation of documents and Archival Policy
- Prevention of Sexual Harassment Policy
- Code of Practices and Procedures for Fair Disclosure
- Code of Conduct for Directors, Key Managerial Personnel and Senior Management
- Criteria for making payment to NEDs
- Policy On Determination of Materiality Events Information
- Terms and Conditions of Appointment of Independent Directors
- Familiarization programme for independent directors
- CSR Policy
- Succession plan for appointment of board of directors and senior management
- Child Labour Policy
- Risk Management Policy
- Stakeholders Relationship Committee Policy
Offer Documents
- DRHP
- RHP
- Pre-issue Advertisement
- Prospectus