- Annual Report
- Annual Return
- Financial Results
- Shareholding Pattern
- Corporate Governance
- Board Meeting Notice
- Annual General Meeting
- Secretarial Compliance Reports
- Appointment letter of Independent Directors
- Newspaper Notices
- Closure of Trading Window
- Credit Ratings
- Disclosure Under Regulation 30
- Related Party Disclosure
- Business Responsibility and Sustainability Report
- Integrated Filing
- Memorandum and Articles of Association
Committees of Directors
Audit Committee :
Nomination And Remuneration Committee :
Stakeholder's Relationship Committee :
Corporate Social Responsibility (CSR) Committee :
Risk Management Committee:
- 1. Dr. Roshan Lal Behl (Chairman
- 2. Mr. Dinesh Gogna (Member)
- 3. Dr. Manisha Gupta (Member)
Nomination And Remuneration Committee :
- 1. Dr. Prem Lata Singla (Chairman)
- 2. Dr. Manisha Gupta (Member)
- 3. Dr. Rajan Dhir (Member)
Stakeholder's Relationship Committee :
- 1. Dr Manisha Gupta (Chairman)
- 2. Dr. Prem Lata Singla (Member)
- 3. Mr. Dinesh Gogna (Member)
Corporate Social Responsibility (CSR) Committee :
- 1. Mr. Dinesh Oswal (Chairman)
- 2. Mr. Dinesh Gogna (Member)
- 3. Dr. Prem Lata Singla (Member)
Risk Management Committee:
- 1. Mr. Sambhav Oswal (Chairman)
- 2. Dr. Anchal Kumar Jain (Member)
- 3. Dr. Prem Lata Singla (Member)
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