Corporate Governance

Board of Directors and KMP

Sandeep Santkumar Agrawal

DIN/PAN: 01078044

Designation: Chairman and Managing Director

Sumit Champalal Agarwal

DIN/PAN: 00356863

Designation: Non-Executive Non- Independent Director

Ratansingh Jethusingh Rajpurohit

DIN/PAN: 10920138

Designation: Whole-time director

Piyush Ravishanker Bhatt

DIN/PAN: 10143807

Designation: Independent Director

Deepak Kumar Kewliya

DIN/PAN: 10411621

Designation: Independent Director

Jayshree Vikram Patel

DIN/PAN: 10940066

Designation: Independent Director

Pooja Jogani

DIN/PAN: *****5286N

Designation: Company Secretary & Compliance Officer

Hardik Chandrakantbhai Soni

DIN/PAN: *****0100R

Designation: CFO

Composition of Board Committees

Composition of Board Committees

Composition of Board Committees

Composition of Board Committees

Audit Committee

Audit Committee

Audit Committee

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Committee Designation: Chairman

Designation: Non-Executive Independent Director

Mr. Deepak Kumar Kewliya

Mr. Deepak Kumar Kewliya

Mr. Deepak Kumar Kewliya

Mr. Deepak Kumar Kewliya

Committee Designation: Member

Designation: Non-Executive Independent Director

Mr. Sandeep Santkumar Agrawal

Mr. Sandeep Santkumar Agrawal

Mr. Sandeep Santkumar Agrawal

Mr. Sandeep Santkumar Agrawal

Committee Designation: Member

Designation: Managing Director

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Mr. Deepak Kumar Kewliya

Mr. Deepak Kumar Kewliya

Mr. Deepak Kumar Kewliya

Mr. Deepak Kumar Kewliya

Committee Designation: Chairman

Designation: Non-Executive Independent Director

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Committee Designation: Member

Designation: Non-Executive Independent Director

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Committee Designation: Member

Designation: Non-Executive Independent Director

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Committee Designation: Member

Designation: Non-Executive Non-Independent Director

Stakeholders’ Relationship Committee

Stakeholders’ Relationship Committee

Stakeholders’ Relationship Committee

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Committee Designation: Chairman

Designation: Non-Executive Non-Independent Director

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Mr. Piyush Ravishankar Bhatt

Committee Designation: Member

Designation: Non-Executive Independent Director

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Committee Designation: Member

Designation: Non-Executive Independent Director

Mr. Ratansingh Jethusingh Rajpurohit

Mr. Ratansingh Jethusingh Rajpurohit

Mr. Ratansingh Jethusingh Rajpurohit

Mr. Ratansingh Jethusingh Rajpurohit

Committee Designation: Member

Designation: Whole-time Director

Corporate Social Responsibility (CSR) Committee

Corporate Social Responsibility (CSR) Committee

Corporate Social Responsibility (CSR) Committee

Mr. Sandeep Santkumar Agarwal

Mr. Sandeep Santkumar Agarwal

Mr. Sandeep Santkumar Agarwal

Mr. Sandeep Santkumar Agarwal

Committee Designation: Chairman

Designation: Managing Director

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Mr. Sumit Champalal Agarwal

Committee Designation: Member

Designation: Non-Executive Non-Independent Director

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Mrs. Jayshree Vikram Patel

Committee Designation: Member

Designation: Non-Executive Independent Director

Policies and Codes

Policies and Codes

Corporate Social Responsibility Policy

Corporate Social Responsibility Policy

Corporate Social Responsibility Policy

Corporate Social Responsibility Policy

Whistle Blower Policy

Whistle Blower Policy

Whistle Blower Policy

Whistle Blower Policy

Code of Business Conduct and Ethics Code

Code of Business Conduct and Ethics Code

Code of Business Conduct and Ethics Code

Code of Business Conduct and Ethics Code

Dividend Distribution Policy

Dividend Distribution Policy

Dividend Distribution Policy

Dividend Distribution Policy

Policy for Archival of Documents

Policy for Archival of Documents

Policy for Archival of Documents

Policy for Archival of Documents

Policy on Preservation of Documents

Policy on Preservation of Documents

Policy on Preservation of Documents

Policy on Preservation of Documents

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Policy for Inquiry in case of leakage of UPSI

Policy for Inquiry in case of leakage of UPSI

Policy for Inquiry in case of leakage of UPSI

Policy for Inquiry in case of leakage of UPSI

Policy on Related Party Transactions

Policy on Related Party Transactions

Policy on Related Party Transactions

Policy on Related Party Transactions

Policy on Diversity on Board

Policy on Diversity on Board

Policy on Diversity on Board

Policy on Diversity on Board

Code of Conduct for Prohibition of Insider Trading

Code of Conduct for Prohibition of Insider Trading

Code of Conduct for Prohibition of Insider Trading

Code of Conduct for Prohibition of Insider Trading

Code of Practice and Procedure for Fair Disclosure

Code of Practice and Procedure for Fair Disclosure

Code of Practice and Procedure for Fair Disclosure

Code of Practice and Procedure for Fair Disclosure

Code of Conduct for Director and Senior Management

Code of Conduct for Director and Senior Management

Code of Conduct for Director and Senior Management

Code of Conduct for Director and Senior Management

Policy on Orderly Succession

Policy on Orderly Succession

Policy on Orderly Succession

Policy on Orderly Succession

Policy on Evaluation of Board and Independent Directors

Policy on Evaluation of Board and Independent Directors

Policy on Evaluation of Board and Independent Directors

Policy on Evaluation of Board and Independent Directors

Policy on Terms and Conditions for Appointment of Independent Directors

Policy on Terms and Conditions for Appointment of Independent Directors

Policy on Terms and Conditions for Appointment of Independent Directors

Policy on Terms and Conditions for Appointment of Independent Directors

Policy on Sexual Harassment at Workplace

Policy on Sexual Harassment at Workplace

Policy on Sexual Harassment at Workplace

Policy on Sexual Harassment at Workplace

Familiarization Program for Independent Directors

Familiarization Program for Independent Directors

Familiarization Program for Independent Directors

Familiarization Program for Independent Directors

Policy on Determination of Materiality of Events and Information

Policy on Determination of Materiality of Events and Information

Policy on Determination of Materiality of Events and Information

Policy on Determination of Materiality of Events and Information