Code Of Conduct Of Board & Management
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Remuneration Policy
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Policy On Director’s Appointment & Independence
Grievance Resolution Policy
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Familiarization Program 17-18
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Code Of Practices And Procedures for Fair Disclosure Of UPSI
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Insider Trading Code of Conduct
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Corporate Governance Report
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Shareholders Relationship Committee
COMPOSITION OF BOARD AND COMMITTEE Stakeholder Relationship Committee SR. NO. NAME OF THE DIRECTOR CATEGORY CHAIRPERSON/MEMBERSHIP 1. Dr. Arun Kumar Roopanwal ID Chairperson 2. Mrs. Uma Agarwal ED Member 3. Mrs. Archana Surendra Yadav ID Member 4. Mr. Ram Chandra Agarwal ED Member
Corporate Social Responsibility Committee
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