Corporate Governance
Audit Committee
The Company’s Audit committee comprises of only Independent Directors. The terms of reference of Audit Committee includes overseeing audit functions, review of Company’s financial performance, review critical findings of Internal Audit, compliance with the accounting standards and other matters specified in the Regulation 18 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013.
Mr. Sanjiv Sachar
Chairman, Non-Executive Independent Director
Ms. Geeta Mathur
Member, Non-Executive Independent Director
Mr. Sharad Malik
Member, Non-Executive Independent Director
Mr. Arindam Kumar Bhattacharya
Member, Non-Executive Independent Director
Stakeholders’ Relationship Committee
The scope and function of Committee includes approval of transfer and transmission of shares and other matters like consolidation/split of certificates, issue of duplicate share certificates, d/ remateriali-sation of shares. The Committee also monitors the system of redressal of investor grievances and ensures cordial investor relation.
Ms. Aruna Sundararajan
Chairperson , Non-Executive Independent Director
Mr. Kapil Kapoor
Member, Non- Executive Chairman
Mr. Chintan Arvind Thakkar
Member, Whole-time Director & Chief Financial Officer
Nomination & Remuneration Committee
The functions of the Nomination & Remuneration Committee includes determination of the criteria of appointment to the Board and is vested with the authority to identify candidates for appointment to the Board of Directors and evaluate their performance and to perform all such other functions as prescribed under Section 178 of the Companies Act, 2013, read with the rules framed thereunder and Regulation 19 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Mr. Sharad Malik
Chairperson, Non-Executive Independent Director
Mr. Kapil Kapoor
Member, Non- Executive Chairman
Mr. Ashish Gupta
Member, Non-Executive Independent Director
Mr. Sanjiv Sachar
Member, Non-Executive Independent Director
Corporate Social Responsibility Committee
The functions of the Corporate Social Responsibility Committee includes formulation and monitoring of Corporate Social Responsibility Policy and the activities to be undertaken by the Company.
Ms. Geeta Mathur
Chairperson, Non-Executive Independent Director
Mr. Sanjeev Bikhchandani
Member, Founder & Executive Vice Chairman
Mr. Hitesh Oberoi
Member, Managing Director & Chief Executive Officer
Mr. Chintan Arvind Thakkar
Member, Whole-time Director & Chief Financial Officer
Risk Management Committee
The functions of the Risk Management Committee includes assisting the Board in fulfilling its corporate governance oversight responsibilities; framing, implementing and monitoring the risk management plan for the Company, and formulating a detailed risk management policy.
Ms. Geeta Mathur
Chairperson, Non-Executive Independent Director
Mr. Sanjeev Bikhchandani
Member, Founder & Executive Vice Chairman
Mr. Hitesh Oberoi
Member, Managing Director & Chief Executive Officer
Mr. Chintan Arvind Thakkar
Member, Whole-time Director & Chief Financial Officer
Mr. Ashish Gupta
Member, Non-Executive, Independent Director
Mr. Arindam Kumar Bhattacharya
Member, Non-Executive, Independent Director
Board Familiarisation Programme
Board Familiarisation Programme 2024
Size: 668 KB | Download PDF
Code of Conduct
Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information
Size: 362 KB | Download PDF
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Size: 524 KB | Download PDF
Corporate Social Responsibility Policy
Corporate Social Responsibility Policy
Size: 347 KB | Download PDF
Dividend Policy
Policy on Material Subsidiaries
Related Party Transaction Policy
Related Party Transaction Policy
Size: 249 KB | Download PDF
Terms & Conditions of Appointment of Independent Directors
Terms & Conditions of Appointment of Independent Directors
Size: 179 KB | Download PDF
Remuneration Policy
Send to a Friend
Print This Page
