Investors
Corporate Governance
Audit Committee
Mr. Manubhai Patel
Chairman
Ms. Urvashi Shah
Member
Prof.(Dr.) Ganapati Yadav
Member
Nomination & Remuneration Committee
Mr. Manubhai Patel
Chairman
Ms. Urvashi Shah
Member
Prof.(Dr.) Ganapati Yadav
Member
Shareholders / Investors Grievance, Share Allotment and Share Transfer Committee
Mr. Manubhai Patel
Chairman
Mr. Ashish Soparkar
Member
Ms. Urvashi Shah
Member
Corporate Social Responsibility Committee
Mr. Manubhai Patel
Chairman
Mr. Jayantilal Patel
Member
Mr. Ashish Soparkar
Member
Mr. Natwarlal Patel
Member
Policies
- Anti-Sexual Harassment PolicyDownload
- Code of conduct for Directors and Senior ManagementDownload
- Code of Practice and Procedure for fair disclosure of UPSIDownload
- Familiarisation Programme for Indepndent DirectorsDownload
- Insider Trading CodeDownload
- Material Subsidiary PolicyDownload
- Nomination and Remuneration PolicyDownload
- Policy to decide Materiality of EventDownload
- Preservation and Archival PolicyDownload
- Related Party Transaction PolicyDownload
- Terms and conditions for Independent DirectorsDownload
- Whisle Blower PolicyDownload