Corporate Governance

Board Of Directors
Click to see the Board Of Directors
Committees
Click on the relevant committee to view its members.
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 |
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 |
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)