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 names of the present members are given below:-:-

Mr. Rajeev Rungta

Chairman

Mr. I. K. Kejriwal

Member

Mr. G. R. Goenka

Member

Mr. C. K. Dhanuka

Member

Stakeholders Relationship Committee

Stakeholders Relationship Committee was constituted on 28th June, 2003.
Stakeholders Relationship Committee is presenty comprised of the following members:

Mr. Rajeev Rungta

Chairman

Mrs. Aruna Dhanuka

Member

Mr. Mrigank Dhanuka

Member

Nomination & Remuneration Committee

Mr. I. K. Kejriwal

Chairman

Mr. Rajeev Rungta

Member

Mr. G. R. Goenka

Member

Corporate Social Responsibility Committee

Mr. Rajeev Rungta

Chairman

Mr. G. R. Goenka

Member

Mr. C.K. Dhanuka

Member

Share Transfer Committee

Mr. C.K. Dhanuka

Chairman

Mr. Rajeev Rungta

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

  1. 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.
  2. They shall not misuse their offices for any personal gains.
  3. They shall ensure compliance of applicable laws relating to the Company.
  4. They shall ensure confidentiality of information which may come to their knowledge in the course of their official duties.
  5. They shall make full disclosures of their personal interest, if any, in the activities of the Company.
  6. They shall ensure safety and protection of the Company’s assets including its resources viz. men, materials and machines.
  7. They shall desist from all such activities which may be in conflict with the interest of the Company.

Modified Fair Practices Code