CORPORATE GOVERNANCE
Corporate Governance Report for the Quarter ended March 31, 2019
Corporate Governance Report for the quarter ended December 31, 2018
Internal Code of Conduct
An Internal Code of Conduct for dealing in the shares of the Company has been put in place to fulfill its moral obligations to the investors, regarding the dealing of Company shares its Directors and employees. This document appraises the concerned about the law applicable to Insider Trading and formalizing the Company’s policy and code for dealing in the securities of the Company for the benefit and compliance of all concerned.
Board Committees and their composition
Audit Committee
-
Ashok Patel
Chairman - Additional Non-Executive - Independent Director -
Shaily Jatin Dedhia
Member - Non-Executive - Independent Director -
Mr. Christopher Rodricks
Member - Additional Non-Executive - Independent Director -
Dharen Shantilal Savla
Member - Non-Executive -Non Independent Director
Stakholder Relationship Committee
-
Shaily Jatin Dedhia
Chairman - Non-Executive - Independent Director -
Rupesh Savla
Member - Additional Executive Director -
Dharen Shantilal Savla
Member - Non-Executive -Non-Independent Director
Nomination and Remuneration Committee
-
Ashok Patel
Chairman - Additional Non-Executive - Independent Director -
Shaily Dedhia
Member - Non-Executive - Independent Director -
Dharen Shantilal Savla
Member - Non-Executive -Non Independent Director
Nomination and Remuneration Committee
- Mr. Sabyasachi Hajara - Chairman
- Dr. F. C. Kohli - Member
- Dr. (Mrs.) Vasantha S. Bharucha - Member
Corporate Social Responsibility Committee
- Mr. Satpal Singh : Chairman
- Mr. Sabyasachi Hajara : Member
- Mr. Navpreet Singh : Member
Share Transfer Committee
- Rear Admiral Kirpal Singh
- Mr. Satpal Singh
- Mr. Navpreet Singh