Corporate Governance

Audit Committee :
Mr. Anil Khanna
Chairman
Mrs. Ranjana Agarwal
Member
Mr. Praveen Gupta
Member
Nomination & Remuneration Committee :
Mr. Sanjiv Sachar
Chairman
Mrs. Ranjana Agarwal
Member
Mr. Praveen Gupta
Member
Mr. Anil Khanna
Member
Mr. Yashovardhan Saboo
Member
Stake holders Relationship Committee :
Mr. Anil Khanna
Chairman
Mr. Yashovardhan Saboo
Member
Mr. Sanjeev Masown
Member
CSR Committee :
Mr. R K Saboo
Chairman
Mr. Y Saboo
Member
Mrs. Ranjana Agarwal
Member
Mr. Praveen Gupta
Member
Risk Management Committee :
Mr. Yashovardhan Saboo
Chairman
Mr. Sanjiv Sachar
Member
Mr. Praveen Gupta
Member
Mr. Sanjeev Masown
Member

2023 – 2024

Corporate Governance Report for the quarter ended 30th June, 2023

2022 – 2023

Corporate Governance Report for the quarter ended 31st March, 2023

Corporate Governance Report for the quarter ended 31st December, 2022

Corporate Governance Report for the quarter ended 30th September, 2022

Corporate Governance Report for the quarter ended 30th June, 2022

2021 – 2022

Corporate Governance Report for the quarter ended 31st March, 2022

Corporate Governance Report for the quarter ended 31st December, 2021

Corporate Governance Report for the quarter ended 30th September, 2021

Corporate Governance Report for the quarter ended 30th June, 2021

2020 – 2021

Corporate Governance Report for the quarter ended 31st March, 2021

Corporate Governance Report for the quarter ended 31st December, 2020

Corporate Governance Report for the quarter ended 30th September, 2020

Corporate Governance Report for the quarter ended 30th June, 2020

2019 – 2020

Corporate Governance Report for the quarter ended 31st March, 2020

Corporate Governance Report for the quarter ended 31st December, 2019

Corporate Governance Report for the quarter ended 30th September, 2019

Corporate Governance Report for the quarter ended 30th June, 2019

2018 – 2019

Corporate Governance Report for the quarter ended 31st March, 2019

Corporate Governance Report for the quarter ended 31st December, 2018

Corporate Governance Report for the quarter ended 30th September, 2018

Corporate Governance Report for the quarter ended 30th June, 2018

2017 – 2018

Corporate Governance Report for the quarter ended 30th September, 2017

Corporate Governance Report for the quarter ended 30th June, 2017

2016 – 2017

Corporate Governance Report for the quarter ended 31st March, 2017

Corporate Governance Report for the quarter ended 31st December, 2016

Corporate Governance Report for the quarter ended 30th September, 2016

Corporate Governance Report for the quarter ended 30th June, 2016

2015 – 2016

Corporate Governance Report for the quarter ended 31st March, 2016

Corporate Governance Report for the quarter ended 31st December, 2015

ESOP

Disclosure 2018-19

Other Disclosure