Investor's Corner

Director's & Officers
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Stock Exchange Disclosures
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Financial Statements
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Financial Results
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Board Meeting Notices where financial results shall be discussed
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Disclosures of related party transactions
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Earnings Call
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Corporate Governance Report
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Familiarization Programmes
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Terms and conditions of appointment of Independent Directors
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Criteria of making payments to NEDs
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Code of Conduct for BoD and Senior Management
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KMP authorised for the purpose of determining materiality
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Board And Committees
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    Committees
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    – Audit Committee
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    S. No. Name Designation
    1 Mr. Dinesh Kumar Saraaf Chairman
    2 Mr. Naveen ND Gupta Member
    3 Mr. Hemant Bhargava Member
    4 Mr. Narendra Kumar Member

     

    -Nomination and Remuneration Committee
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    S. No. Name Designation
    1 Mr. Gobind Ram Choudhary Chairman
    2 Mr. Naveen ND Gupta Member
    3 Mr. Dinesh Kumar Saraaf Member

    – Corporate Social Responsibility
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    S. No. Name Designation
    1 Mr. Subhash Chand Aggarwal Chairman
    2 Mr. Mahesh Chand Gupta Member
    3 Mr. Dinesh Kumar Saraaf Member

    – Stakeholders Relationship Committee
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    S. No. Name Designation
    1 Mr. Narendra Kumar Chairman
    2 Mr. Dinesh Kumar Saraaf Member
    3 Mr. Anurag Bansal Member

    – Risk Management Committee
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    Sl. No. Name Designation
    1. Mr. Anurag Bansal Chairman
    2. Mr. Ajay Garg Member
    3. Mr. Himanshu Gupta Member
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    5.

    		 Mr. Hemant Bhargava

    Mr. Deepak Vohra

    		 Member

    Member

    – Business Responsibility and Sustainability Committee
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    Sl. No. Particulars Designation
    1. Business Responsibility Head Mrs. Reema Garg

    Chief Human Resource Officer

     
    2. Designated Director ensuring implementation of business responsibilities policies

     

    		 Mr. Anurag Bansal

    Whole Time Director of the Company

    Board Structure
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                                                 Board of Directors

    No. Name Designation
    1 Mr. Subhash Chand Aggarwal Chairman & Managing Director
    2 Mr. Mahesh Chand Gupta Vice Chairman & Managing Director
    3 Mr. Ajay Garg Director & Chief Executive Officer
    4 Mr. Anurag Bansal Whole-Time Director
    5 Mr. Himanshu Gupta Non-Executive Director
    6 Ms. Shruti Aggarwal Whole Time Director
    7 Ms. Neeru Abrol Independent & Non-Executive Director
    8 Mr. Naveen ND Gupta Independent & Non- Executive Director
    9 Mr. Narendra Kumar Independent & Non- Executive Director
    10 Mr. Gobind Ram Choudhary Independent & Non- Executive Director
    11 Mr. Dinesh Kumar Sarraf Independent & Non- Executive Director
    12 Mr. Hemant Bhargava Independent & Non- Executive Director
    13 Mr. Pranay Aggarwal Non-Executive Non Independent Director
    14 Mrs. Sarita Kapur Non- Executive Independent Director

     

     

Annual Reports And Returns
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Shareholding Pattern
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Policies And Codes
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Memoradum Of Association And Articles Of Association
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General Meetings
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Investor Information
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Unclaimed Dividend/Transfer Of Shares To IEPF
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General Information
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Grievances
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Corporate Social Responsibility
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INVESTOR SERVICE REQUEST BY SECURITY HOLDERS
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MISCELLANEOUS INFORMATION / DOCUMENTS
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DEBT ISSUE
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Debt Listed Compliance
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