Corporate Governance

FINANCIAL

INVESTOR CORNER

SHAREHOLDER INFORMATION

CORPORATE GOVERNANCE

5

Board of Directors

5

Committees & It's Composition

5

Code of Conduct

5

Policies

5

Annual Return

5

Familiarization Programme for Independent Directors

5

Terms and conditions for Appointment of Independent Directors

PRAKASH MAVJI VICHHIVORA

CHAIRMAN & MANAGING DIRECTOR

CHHAYA BHONSLAY

ADDITIONAL INDEPENDENT DIRECTOR

 

HETAL MAVJI VICHHIVORA

WHOLE TIME DIRECTOR

TEJASWINI MORE

INDEPENDENT
DIRECTOR

SHAILESH GALA

INDEPENDENT DIRECTOR

NARAYAN DAS MUNDHRA

DIRECTOR

(Non- Executive & Non- Independent)

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Audit Committee

5

Nomination & Remuneration Committee

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Stakeholder Relationship Committee

5

Code of Fair Disclosure under SEBI PIT Regulations

5

Insider Trading

5

Code of conduct for board of directors and senior management personnel

5

Code of Conduct for Independent Directors

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Policy-for-Whistle-Blower

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Policy-for-Risk-Management

5

Policy on Preservation of Documents

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Policy-on-Material-Subsidiary

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Policy And Procedure For Inquiry In Case Of Leak Of Unpublished Price Sensitive Information

5

Determination and Disclosure of Materiality of Events or Information Policy

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Prevention of Sexual Harassment Policy

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Nomination-Remuneration-Policy

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Remuneration of Directors, Key Managerial Personnel and Senior Employee Policy

5

Archival Policy

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Board Diversity Policy

5

Criteria of making payments to Non Executive Directors

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Designated Officials responsible for assisting and handling Investor Grievances

5

Annual Return

5

Annual Return

5

Annual Return

5

Annual Return

5

Annual Return

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Annual Return_2020-21

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Annual Return_2021-22

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Annual Return_2022-23

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Familiarization programme for Independent director

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Familiarization Programme for Independent Directors - FY 2019-2020

5

Familiarization Programme for Independent Directors - FY 2020-2021

5

Familiarization Programme for Independent Directors - FY 2021-2022

5

Familiarization Programme for Independent Directors - FY 2022-2023

5

Familiarization Programme for Independent Directors - FY 2023-2024

5

Terms & Conditions for appointment of Independent Directors