Investors Relations
DETAIL OF DIRECTORS
| Sr. No. | Name | Designation | DIN |
|---|---|---|---|
| 1 | Mr. Amit Goenka | Chairman & Managing Director | 02778565 |
| 2 | Mridula Amit Goenka | Director | 06879950 |
| 3 | Vikas Krishnakumar Modi | Director | 06624732 |
| 4 | Sunil Agarwal | Independent Director | 01072180 |
| 5 | Tara Subramaniam | Independent Director | 07654007 |
| 6 | 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 | Chairman & 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 Code of Practice for Unpublished Price Sensitive Information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.
5. Policy for Reservation Of Documents & Archival Policy of Website
6. Policy Material Litigations
8. Corporate Social Responsibility Policy
9. Terms and Conditions of Appointment of Independent Directors
SKYLINE
