Corporate Governance

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Related Party Transaction Policy

Whistle Blower Policy only for employees and directors of the Company

Corporate Social Responsibility Policy

Nomination and Remuneration Policy

Form MGT-7(Annual Return) of the FY 2024-25

Annual Report

Annual Report 2019

Notice of AGM 2019-20

Notice of AGM 2020-21

Notice of AGM 2021-22

Notice of AGM 2024-25

Corporate Social Responsibility Committee as on March 31, 2025

Shri Sharad Sharma

Shri Sharad Sharma

Shri Sharad Sharma

Chairman

Retired Managing Director

Shri Nitin Chugh

Shri Nitin Chugh

Shri Nitin Chugh

Member

Nominee Director

Shri Anuj Khosla

Shri Anuj Khosla

Shri Anuj Khosla

Member

Nominee Director

Shri Sujay Kumar Yadav

Shri Sujay Kumar Yadav

Shri Sujay Kumar Yadav

Member

Managing Director & Chief Executive Officer

CSR Projects Undertaken During the Financial Year 2025Annual Report 2025Download

CSR Projects Undertaken During the Financial Year 2024Annual Report 2024Download

CSR Projects Undertaken During the Financial Year 2023Annual Report 2023Download

CSR Projects Undertaken During the Financial Year 2022Annual Report 2022Download

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