Corporate Governance

CORPORATE GOVERNANCE

Committees of Board

Stakeholder's Relationship Committee

Audit Committee

Nomination and Remuneration Committee

Policies & Codes

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

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NOMINATION & REMUNERATION POLICY

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POLICY AND PROCEDURES FOR ENQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

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Contact Details Of Registrar Statutory Auditor

M/S RASOOL SINGHAL & CO.

Address

SD-29, Shastri Nagar, Gaziabad-201002, Uttar Pradesh

Contact:

+91 98100 41371 & +91 93122 58364

rasoolsinghalandco@gmail.com

Contact Details Of Internal Auditor

M/S N D M & COMPANY

Address

A-6/22, Krishna Nagar, Delhi-110051

Contact:

+91 ‎11457 68654

team@ndm.net.in

Contact Details Of Secretarial Auditor

M/S. KNGC AND ASSOCIATE LLP

Address

Office 10-11, 2^nd Floor, Shiv Darshan Chambers, Opp. Jayshree Hotel, Market Yard, Gultekdi, Pune-411037

Contact:

+91 91582 68856

office@kngc.org

Other Directorships

A. Anjani Misra (Non-Executive Independent Director)

B. Manish Goswami (Non-Executive Independent Director)

C. Rajesh Jain (Managing Director)

D. Pradeep Kumar Jain (Non-Executive Director)

E. Simmi Soni (Additional Woman Non-Executive Director)

Terms and Conditions of Appointment of Independent Directors

Statutory Registers

CORPORATE GOVERNANCE

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

NOMINATION & REMUNERATION POLICY

POLICY AND PROCEDURES FOR ENQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

POLICY ON DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION

PRESERVATION OF DOCUMENTS AND ARCHIVAL

PROHIBITION OF INSIDER TRADING

POLICY ON MATERIALITY OF RELATED PARTY TRANSACTION

VIGIL MECHANISM/WHISTLE BLOWER POLICY

PRIVACY POLICY

EMPLOYEE STOCK OPTIONS SCHEME 2026

PUBLIC ANNOUNCEMENT

LIST OF CREDITORS

E-VOTING RESULTS OF THE COC MEETING

FORM G

PUBLIC ANNOUNCEMENT 18-12-2024

E-VOTING RESULTS OF 03RD COC MEETING

E-VOTING RESULTS OF 04TH COC MEETING

E-VOTING RESULTS OF 4TH COC MEETING REMAINING AGENDA

E-VOTING RESULTS 5TH COC MEETING

E-VOTING RESULTS OF 6TH COC MEETING

E-VOTING RESULTS OF 7TH COC MEETING

E-VOTING RESULTS OF THE 08TH COC MEETING

APPROVAL OF THE RESOLUTION PLAN BY THE TRIBUNAL

Contact Details Of Registrar Statutory Auditor

M/S RASOOL SINGHAL & CO.

Address

Contact:

Contact Details Of Internal Auditor

M/S N D M & COMPANY

Address

Contact:

Contact Details Of Secretarial Auditor

M/S. KNGC AND ASSOCIATE LLP

Address

Contact:

A. Anjani Misra (Non-Executive Independent Director)

B. Manish Goswami (Non-Executive Independent Director)

C. Rajesh Jain (Managing Director)

D. Pradeep Kumar Jain (Non-Executive Director)

E. Simmi Soni (Additional Woman Non-Executive Director)

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GST Details

PUBLIC ANNOUNCEMENT
18-12-2024

E-VOTING RESULTS OF 03^RD COC MEETING

E-VOTING RESULTS OF 04^TH COC MEETING

E-VOTING RESULTS OF 4^TH COC MEETING REMAINING AGENDA

E-VOTING RESULTS 5^TH COC MEETING

E-VOTING RESULTS OF 6^TH COC MEETING

E-VOTING RESULTS OF 7^TH COC MEETING

E-VOTING RESULTS OF THE 08^TH COC MEETING