Corporate governance

Board of Directors

Mr. Amit RambhiaChairman & Managing DirectorProfile

Mr. Nikit RambhiaJoint Managing DirectorProfile

Mr. Nitesh SavlaCFO & Whole Time DirectorProfile

Mr. Shailesh GalaIndependent DirectorProfile

Mrs. Tejaswini MoreIndependent DirectorProfile

Mr. Jayesh RambhiaIndependent DirectorProfile

Code of Conduct

• Board Members and Senior Management Personnel
• Prevention of Insider Trading
• Fair disclosure of UPSI
• Memorandum and Articles of Association

Policies

Governance policies adopted by the Board of Directors

• Directors Performance Evaluation Policy
• Nomination and Remuneration Policy
• Policy for Determining Materiality of Events or Information
• Policy for Procedure of Inquiry in Case of Leak of UPSI
• Policy on Board Diversity
• Policy on Material Subsidiary
• Policy on Succession Plan for Appointment to the Board and Senior Management
• Preservation of Documents and Archival Policy
• Prevention of Sexual Harassment of Women at Workplace
• Related Party Transaction Policy
• Risk Management Policy
• Whistle Blower Policy
• Corporate Social Responsibility (CSR) Policy

Disclosures under Regulation 46 of SEBI LODR

• Disclosures under Regulation 46 of SEBI LODR