Policies
A CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
CODE FOR PROHIBITION OF INSIDER TRADING, A CODE OF PRACTICES AND PROCEDURES FOR FAIR DISC
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT POLICY
DIVIDEND DISTRIBUTION POLICY
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
NOMINATION & REMUNERATION POLICY
POLICY ON DETERMINATION OF MATERIALTIY OF EVENTS AND INFORMATION
POLICY ON EVALUATION OF THE BOARD OF DIRECTORS
POLICY ON MATERIAL SUBSIDIARIES
POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS
POLICY ON SUCCESSION PLANNING FOR THE BOARD
POLICY TO PROMOTE DIVERSITY ON THE BOARD OF DIRECTORS
RELATED PARTY TRANSACTION POLICY
RISK MANAGEMENT POLICY
SEXUAL HARASSMENT POLICY
TERMS AND CONDITIONS FOR INDEPENDENT DIRECTORS
WHISTLE BLOWER POLICY
Composition of Board of Directors
| Sr. no. | Name of Director | Designation | DIN | PAN | Date of Appointment in current position and Tenure | Number of memberships in audit and stakeholder committee and number of post as chairman in audit and stakeholder committee | No of directorships in listed entities |
| 1. | RAM KUMAR GOYAL | Chairperson and Managing Director | 05203633 | ABHPG0788P | 01/07/2025 (Tenure-1st July, 2025 till 30th June, 2030) | 0 | 0 |
| 2. | NARESH KUMAR | Joint Managing Director and Whole-time Director | 03582193 | AJGPK4142E | 01/07/2025(Tenure-1st July, 2025 till 30th June, 2030) | Membership -2 | 0 |
| 3. | KRISHAN KUMAR GOYAL | Joint Managing Director and Whole-time Director | 03582201 | AQVPG5483E | 01/07/2025(Tenure-1st July, 2025 till 30th June, 2030) | Membership – 1 | 0 |
| 4. | BARKHA GUPTA | Independent director | 11177496 | ANBPG3018N | 01/07/2025 | Membership – 2 Chairperson in 1 committee | 0 |
| 5. | ARINDAM PRAMANIK | Independent director | 07716779 | AEDPP9603F | 01/07/2025 | 0 | 0 |
| 6. | VIPIN VERMA | Independent director | 07514700 | ACAPV7614B | 01/07/2025 | Membership – 1 Chairperson in 1 committee | 0 |
Composition of Committees
AUDIT COMMITTEE
| No. of Meetings held during FY 2025-26 | Maximum Gap between two meetings (days) | Dates of Meetings | Attendance |
| 1 | 18TH AUGUST 2025 | Mr. Vipin Verma (Chairman)
Ms. Barkha Gupta Mr. Naresh Kumar |
Corporate Social Responsibility Committee
| No. of Meetings held during FY 2025-26 | Maximum Gap between two meetings (days) | Dates of Meetings | Attendance |
| 1 | 3rd September 2025 | Mr. Naresh Kumar (Chairman)
Mr. Krishan Kumar Goyal Mr. Arindam Pramanik |
IPO Committee
| No. of Meetings held during FY 2025-26 | Maximum Gap between two meetings (days) | Dates of Meetings | Attendance |
| 1 | 11TH AUGUST 2025 | Mr. Naresh Kumar
Mr. Ram Kumar Goyal Mr. Krishan Kumar Goyal |
NOMINATION AND REMUNERATION COMMITTEE
| No. of Meetings held during FY 2025-26 | Maximum Gap between two meetings (days) | Dates of Meetings | Attendance |
| 1 | 3rd September 2025 | Mr. Barkha Gupta (Chairman)
Ms. Vipin Verma Mr. Arindam Pramanik |
RISK MANAGEMENT COMMITTEE
| No. of Meetings held during FY 2025-26 | Maximum Gap between two meetings (days) | Dates of Meetings | Attendance |
| 1 | 17th September 2025 | Mr. Barkha Gupta (Chairman)
Ms. Krishan Kumar Goyal Mr. Naresh Kumar |
STAKEHOLDER RELATIONSHIP COMMITTEE
| No. of Meetings held during FY 2025-26 | Maximum Gap between two meetings (days) | Dates of Meetings | Attendance |
| 1 | 17th September 2025 | Mr. Barkha Gupta (Chairman)
Ms. Krishan Kumar Goyal Mr. Naresh Kumar |