Committee Composition
Policies
Corporate Governance Report
Annual Secretarial Compliance Report
Regulation 30(8) Disclosures
Committee Composition
| Name of the Director | Designation |
|---|---|
| Dr. Satyendra Shridhar Nayak | Chairperson and Independent Director |
| Mr. Rahul Rajan Jesu Thomas | Member and Whole-time Director |
| Mr. Jitendra Shantilal Mehta | Member and Independent Director |
| Name of the Director | Designation |
|---|---|
| Mr. Jitendra Shantilal Mehta | Chairperson and Independent Director |
| Mrs. Sujatha R Thomas | Member and Director |
| Sunil Pant | Member and Independent Director |
| Name of the Director | Designation |
|---|---|
| Mr. Jitendra Shantilal Mehta | Chairperson and Independent Director |
| Mrs. Sujatha R Thomas | Member and Director |
| Mrs. Elizabeth Lavanya Rajan Thomas | Member and Director |
| Name of the Director | Designation |
|---|---|
| Mr. Vinod Prabhudas Chithore | Chairperson and Independent Director |
| Mrs. Elizabeth Lavanya Rajan Thomas | Member and Director |
| Mr. Satyendra Shridhar Nayak | Member and Independent Director |
| Name of the Director | Designation |
|---|---|
| Mr. Satyendra Shridhar Nayak | Chairperson and Independent Director |
| Mr. Rahul Rajan Jesu Thomas | Member and Whole-time Director |
| Mr. Shreepal Shah | Member and Chief Financial Officer |
Policies
- CSR Policy View
- Vigil Mechanism or Whistle Blower Policy View
- Succession Policy View
- Sexual Harassment Policy View
- RPT Policy View
- Risk Management Policy View
- Policy on preservation of document View
- Policy on Material Subsidiary View
- Policy of identification of Group Companies, Material Creditors and Material Litigations View
- Performance Evaluation Policy View
- NRC Policy View
- Leak of Unpublished Price Sensitive Information View
- Invest in Real Estate for Tax Benefits on Home Loans View
- Insider Trading Policy View
- Familiarization Programme View
- Dividend Distribution Policy View
- Code of Conduct for Directors, Senior Management & Independent Directors View
- Board Diversity Policy View
- Archival Policy View
- HR Manual View
- IT Policy View
- Policy for Determination of Material Events View
- Anti Bribery Policy View
Corporate Governance Report
Annual Secretarial Compliance Report
Regulation 30(8) Disclosures
Shareholders Details







