Corporate Governance

The real mechanism for corporate governance is the active involvement of the owners – Louis Gerstner

Annual Reports

AGM Notice FY 2021-22

MGT-7 FY 2021-22

EGM Notice

EGM Transcript

AGM Notice FY 2020-21

Directors Report

MGT-7 FY 2020-21

MGT-9 FY 2020-21

Policies and Codes

Archival Policy

Board Diversity Policy

Dividend Distribution Policy

Corporate Social Responsibility Policy

Code of Conduct for All Members of the Board and Senior Management of the Company

Policy on Determination of Materiality of Events for Disclosure to Stock Exchanges

Nomination and Remuneration Policy

EHS Policy

Policy on Criteria for Annual Performance Evaluation

Policy for Determination of Material Subsdiary (IES)

POSH Policy

Related Party Transaction Policy

Whistle Blower Policy

Risk Management Policy

Terms and Conditions for ID appointment

Composition of Board Committees

Audit Committee

Name Designation in Committee
Dr. Venkataramani Sumantran Member
Ms. Dipali Hemant Sheth Member
Dr. Ramaraj Rajasekar Member
Mr. Kam Wah Danny  Tam Member
Mr. Hui Chung Chen Member

Nomination and Remuneration Committee

Name Designation in Committee
Dr. Venkataramani Sumantran Chairperson
Ms. Dipali Hemant Sheth Member
Dr. Ramaraj Rajasekar Member
Mr. Kam Wah Danny  Tam Member
Mr. Hui Chung Chen Member

Risk Management Committee

NameDesignation in Committee
Mr. Kam Wah Danny  TamChairperson
Mr. Hui Chung ChenMember
Mr. Clement Joshua FoulgerMember
Dr. Venkataramani SumantranMember
Mr. Ramachandran KunnathMember
Mr. Abraham JosephMember
Mr. Rajesh AbichandaniMember

Stakeholder’s Relationship Committee

Name Designation in Committee
Mr. Hui Chung Chen Chairperson
Mr. Clement Joshua Foulger Member
Ms. Dipali Hemant Sheth Member

Corporate Social Responsibility Committee

NameDesignation in Committee
Dr. Ramaraj RajasekarChairperson
Mr. Hui Chung ChenMember
Mr. Kam Wah Danny  TamMember
Mr. Clement Joshua FoulgerMember
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