Corporate Governance
The Company is in compliance of the Corporate Governance Requirements as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company aims at conducting its business efficiently and transparently by adopting professionally acknowledged good governance policy. It seeks to focus on regulatory compliance and aims at enhancement of long term shareholder value on ongoing basis.
Audit Committee
The Committee consist of 4 members out of which 3 are independent Directors and 1 is non-independent Director. The Committee meets atleast once in a quarter and the time gap between 2 committee meetings is not more than 4 months. The committee was re-constituted on 13th August, 2024. The names of the present members are given below:-:-
| Mr. Bhanwar Lal Chandak |
Chairman |
|
Mr. Anil Bhutoria |
Member |
|
Mrs. Rusha Mitra |
Member |
|
Mr. Chandra Kumar Dhanuka |
Member |
Stakeholders Relationship Committee
Stakeholders Relationship Committee was re-constituted on 13th August, 2024.
The Committee is presenty comprised of the following members:
| Mr. Bhanwar Lal Chandak |
Chairman |
|
Mrs. Aruna Dhanuka |
Member |
|
Mr. Mrigank Dhanuka |
Member |
Nomination & Remuneration Committee
Nomination & Remuneration Committee was re-constituted on 13th August, 2024.
The Committee is presenty comprised of the following members:
| Mr. Anil Bhiutria |
Chairman |
|
Mr. Bhanwar Lal Chandak |
Member |
|
Mrs. Aruna Dhanuka |
Member |
Corporate Social Responsibility Committee
Corporate Social Responsibility Committee was re-constituted on 13th August, 2024.
The Committee is presenty comprised of the following members:
| Mr. Bhanwar Lal Chandak |
Chairman |
|
Mr. Anil Bhutoria |
Member |
|
Mr. Chandra Kumar Dhanuka |
Member |
Share Transfer Committee
Share Transfer Committee was re-constituted on 13th August, 2024.
The Committee is presenty comprised of the following members:
| Mr. Chandra Kumar Dhanuka |
Chairman |
|
Mr. Bhanwar Lal Chandak |
Member |
|
Mr. Mrigank Dhanuka |
Member |
|
Mrs. Aruna Dhanuka |
Member |
Share Transfer System
The Company’s shares are traded in the National Stock Exchange in Demat Mode. The Demat ISIN No. for NSDL & CDSL is INE756C01015.
Code of Conduct for all Board Members and Senior Management
- The Directors and Senior Management of the Company are expected to use their best endeavours and organize the resources available in such a manner so as to optimise their use for attainment of the objectives of the Company.
- They shall not misuse their offices for any personal gains.
- They shall ensure compliance of applicable laws relating to the Company.
- They shall ensure confidentiality of information which may come to their knowledge in the course of their official duties.
- They shall make full disclosures of their personal interest, if any, in the activities of the Company.
- They shall ensure safety and protection of the Company’s assets including its resources viz. men, materials and machines.
- They shall desist from all such activities which may be in conflict with the interest of the Company.