Corporate Governance
No. | Name | Audit Committee | Stakeholders' Relationship Commoditie | Nomination & Remuneration Committee | Committee For Further Issue Of Share Capital | Management Committee | CSR Committee |
---|---|---|---|---|---|---|---|
1 | Mr. Govind Prasad Agrawal | Member | Chairman | Member | Member | Member | Member |
2 | Mrs. Neelu Jain | Chairman | Member | Member | |||
3 | Mr. Satish Chandra Sinha | Member | Member | Chairman | Member | Member | Chairman |
4 | Mr. Raj Kumar Khanna | ||||||
5 | Mr. Ashok Kumar Gupta | Chairman | Chairman | Member | |||
6 | Mrs. Ashu Gupta |
- Code of Conduct for Board and Senior Management under Corporate Governance Norms
- Quarterly Compliance Report on Corporate Governance
- Compliance Certificate-Regulation 40(9) of SEBI (LODR)
Financial Year 2024-25
Q1 (2024-25)
Q2 (2024-25)
Q3 (2024-25)
Financial Year 2023-24
Q1 (2023-24)
Q2 (2023-24)
Q3 (2023-24)
Q4 (2023-24)
Financial Year 2022-23
Q1 (2022-23)
Q2 (2022-23)
Q3 (2022-23)
Q4 (2022-23)
Financial Year 2021-22
Q1 (2021-22)
Q2 (2021-22)
Q3 (2021-22)
Q4 (2021-22)
Financial Year 2020-21
Q1 (2020-21)
Q2 (2020-21)
Q3 (2020-21)
Q4 (2020-21)
Financial Year 2019-20
Q1 (2019-20)
Q2 (2019-20)
Q3 (2019-20)
Q4 (2019-20)
Financial Year 2018-19
Q1 (2018-19)
Q2 (2018-19)
Q3 (2018-19)
Q4 (2018-19)