Corporate Governance

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BOARD OF DIRECTORS

Name of the Directors Category
Shri M M Dhanuka Chairman & Managing Director
Shri Nikunj Dhanuka Non–Executive Director
Shri Anil Kochar Non–Executive & Independent Director
Shri Shrikant Somani Non–Executive & Independent Director
Shri S N Maheshwari Non–Executive Director
Smt. Uma Acharya Non–Executive & Independent Director
 

AUDIT COMMITTEE

Name of the Directors Category
Shri Anil Kochar Chairman & Independent Director
Shri Nikunj Dhanuka Non–Executive Director
Shri Shrikant Somani Non–Executive & Independent Director

NOMINATION AND REMUNERATION  COMMITTEE

Name of the Directors Category
Shri Shrikant Somani Chairman & Independent Director
Shri S N Maheshwari Non–Executive Director
Shri Anil Kochar Non–Executive & Independent Director

STAKEHOLDER'S RELATIONSHIP  COMMITTEE

Name of the Directors Category
Smt.Uma Acharya Chairperson & Independent Director
Shri Nikunj Dhanuka Non–Executive Director
Shri S N Maheshwari Non–Executive Director

CSR  COMMITTEE

Name of the Directors Category
Shri Nikunj Dhanuka Chairman & Non–Executive Director
Smt. Uma Acharya Non–Executive & Independent Director
Shri S N Maheshwari Non–Executive Director
Shri Shrikant Somani Non–Executive & Independent Director

POLICIES / CODES

Contact Details of KMP authorized to determine Materiality of Information

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following Key Managerial Personnel severally authorised to determine the materiality of an event or information and for making disclosure to stock exchanges under this regulation and the policy. Contact details of authorised Key Managerial Personnel are as below:

SR.NO NAME OF THE KEY MANAGERIAL PERSONNEL CONTACT DETAILS
1. Shri M M Dhanuka, Managing Director & Chief Executive Officer 022 - 40586100
2. Shri Nilesh Panchal, Chief Financial Officer 022 - 40586100
3. Ms. Sejal Makwana, Company Secretary 022 - 40586100

Annual General Meeting