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Board of Directors

SNo. Name of Director Designation
1. Mr. Ramesh C Jain Chairman and Independent Director
2. Mr. K A Joseph Managing Director
3. Mr. Sanjay Thapar CEO and Executive Director
4. Mr. Kevin K Joseph Executive Director
5. Mr. Vishal Sharma Nominee Director
6. Mr. Kazi Arif Uz Zaman Nominee Director
7. Mr. Matthias Frenzel Independent Director
8. Mrs. Veni Thapar Independent Director

Financials

Financial Year Standalone Consolidated Material Subsidiary
20-21 PDF PDF PDF
19-20 PDF
18-19 PDF

Policies

Policy Document View Download
POLICY FOR PRESERVATION OF DOCUMENTS PDF Download
POLICY ON SUCCESSION PLANNING FOR THE BOARD AND SENIOR MANAGEMENT PDF Download
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SMPs PDF Download
RISK MANAGEMENT POLICY PDF Download
VIGIL MECHANISM AND WHISTLE BLOWER POLICY PDF Download
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS PDF Download
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS PDF Download
MATERIALITY POLICY PDF Download
ARCHIVAL POLICY PDF Download
NOMINATION & REMUNERATION POLICY PDF Download
POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS PDF Download
POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORS PDF Download
INSIDER TRADING CODE PDF Download
UPSI CODE OF FAIR DISCLOSURE AND CONDUCT PDF Download
POLICY ON MATERIAL SUBSIDIARIES PDF Download
DIVIDEND DISTRIBUTION POLICY PDF Download
CSR POLICY PDF Download
POSH POLICY PDF Download

Corporate Governance

BOARD AND COMMITTEE COMPOSITION     PDF Download


INDEPENDENT DIRECTORS
INDEPENDENT DIRECTOR DECLARATION - 149(6)     PDF Download
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS     PDF Download

Disclosures

CRISIL Report     Download

Material contracts and documents for inspection     Download

Creditors

MATERIAL CREDITORS LIST     PDF   Download

Investor Helpdesk

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Link Intime India Private Limited

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