Investors Relations
DETAIL OF DIRECTORS
| Sr. No. | Name | Designation | DIN |
|---|---|---|---|
| 1 | Amit Goenka | Managing Director | 02778565 |
| 2 | Mridula Amit Goenka | Director | 06879950 |
| 3 | Vikas Krishnakumar Modi | Director | 06624732 |
| 4 | Sunil Agarwal | Independent Director | 01072180 |
| 5 | Anil Brijmohan Goenka | Director | 06882149 |
| 6 | Tara Subramaniam | Independent Director | 07654007 |
| 7 | Surender Kumar Tuteja | Independent Director | 00594076 |
KEY MANAGERIAL PERSONNEL (KMPs)
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Sunil Maheshwari | CFO |
| 2 | Ruksana Istak Khan | Company Secretary |
SENIOR MANAGERIAL PERSONNEL (SMPs)
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Avadhoot Sarwate | Chief Investment Officer – India |
| 2 | Himanshu Pravinchandra Shah | Head – Operations |
| 3 | Amit Kumar Jhunjhunwalaa | Chief Investment Officer – Global |
Corporate Social Responsibility Committee
| Sr. No. | Name of Director | Designation | Type of the member |
| 1. | Mrs. Mridula Amit Goenka | Executive Director | Chairman |
| 2. | Mr. Sunil Agarwal | Independent Director | Member |
| 3. | Mr. Vikas Kirshnakumar Modi | Executive Director | Member |
Stakeholders’ Relationship Committee
| Sr. No. | Name of Director | Designation | Type of the member |
| 1. | Mr. Sunil Agarwal | Independent Director | Chairman |
| 2. | Ms. Tara Subramaniam | Independent Director | Member |
| 3. | Mr. Amit Goenka | Managing Director | Member |
Nomination and Remuneration Committee
| Sr. No. | Name of Director | Designation | Type of the member |
| 1. | Mr. Surender Kumar Tuteja | Independent Director | Chairman |
| 2. | Mr. Sunil Agarwal | Independent Director | Member |
| 3. | Ms. Tara Subramaniam | Independent Director | Member |
Audit Committee
| Sr. No. | Name of Director | Designation | Type of the member |
| 1. | Mr. Surender Kumar Tuteja | Independent Director | Chairman |
| 2. | Mr. Sunil Agarwal | Independent Director | Member |
| 3. | Mr. Amit Anil Goenka | Managing Director | Member |
1. Code of Practice for Unpublished Price Sensitive Information
2. Policy and Procedure for Inquiry in Case of Leak or Suspected Leak of.
3. Whistle Blower Policy
4. Internal POSH Policy
5. Policy for Reservation Of Documents & Archival Policy of Website
6. Policy Material Litigations
7. Board diversity policy
8. Corporate Social Responsibility Policy
9. Terms and Conditions of Appointment of Independent Directors
10. Nomination and Renumeration Policy
11. Material to the creditors PolicySKYLINE
