Corporate Governance

separator

Board Of Directors

Click to see the Board Of Directors

Committees

Click on the relevant committee to view its members.

Audit Committee

Name of Director Category
Mr. Vijay K Choudhary Chairman, Independent & Non Executive Director
Mr. Shantanu Prakash Member, Promoter & Executive Director
Mr. Rajat Khare Member, Independent & Non Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director
Compensation Committee

Name of Director Category
Mr. Rajat Khare Chairman, Independent & Non Executive Director
Dr. Subbarao Valluri Venkata Member, Independent & Non Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director
Investor Grievance Committee

Name of Director Category
Mr. Vijay K Choudhary Chairman, Independent & Non Executive Director
Mr. Shantanu Prakash Member, Promoter & Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director

Code Of Conduct
Download For Board Members and Senior Management Personnel
Download Code of Practices & Procedures

Policies
Download For Material Subsidiary Policy
Download Related Party Transaction Policy
Download Whistle Blower Policy

Others
Download Familiarization Programme(s)

air max 90 essential sale