Committee Composition Policies Corporate Governance Report Annual Secretarial Compliance Report

Audit Committee

Audit Committee : Designation

Mr. Mukund Chitale :  Chairman and Independent Director

Mr. Rajeev Bakshi :  Member and Independent Director

Ms. Harita Gupta :  Member and Independent Director

Terms of reference – Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

ESG Committee

Shareholders Rights Charter

Nomination and Remuneration Policy

Familiarization Programme

Code of conduct for Board and Senior Management

Policy on Diversity of Board

Policy on Evaluation of Performance of Board

Policy on succession planning for Board and Senior Management

Nomination and Remuneration Policy

Terms of Appointment of Independent Directors

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

ESG Committee

Year
Results
Integrated Governance Report Q1FY26 View
Corporate presentation View
Operational updates View
Financial results View
Press Release View
Investor Presentation View
Earnings Call Transcript View
Audio Recording View
financila_year View
Press Release View
Investor Presentation View
Earnings Call Transcript View
Audio Recording View
Audio Recording View
Investor Presentation View
Audio Recording View
Year
Results
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