Corporate Governance

Board

  • Mr.Rakesh Kumar Jain (Chairman)
  • Dr.C.S Bedi
  • Mr.Atul Kumar Jain
  • Mr.Baljit Singh Bedi
  • Mr.Arun Kumar Jain
  • Mrs.Sarabjeet Kaur
  • Mr. Gauri Shanker Pandey
  • Ms. Richa Arora
  • CA Swarna Gowri S. to CA Mayank Agarwal


Committee of Directors Under Corporate Governance

  • Dr.C.S Bedi
  • Mr.Atul Kumar Jain
  • Mr.Baljit Singh Bedi
  • Mr.Arun Kumar Jain
  • Mr.Atul Kumar Jain
  • Mr.Arun Kumar Jain
  • Mrs.Sarabjeet Kaur
  • Mr.Atul Kumar Jain
  • Mr.Baljit Singh Bedi
  • Dr.C.S.Bedi
  • Mr. Gauri Shanker Pandey
  • Mr.Arun Kumar Jain
  • Mr.Atul Kumar Jain
  • Ms. Bhawna Grover
  • Mr.Arun Kumar Jain
  • Mr.Atul Kumar Jain
  • Mr. Gauri Shanker Pandey

  • Corporate Governance Report for the Financial Year 2016-17
  • Corporate Governance Report for the financial year 2015-16

  • Policy Under Corporate Governance

  • Policy for Selection of Director
  • Document Preservation Policy
  • Policy On Materiality
  • Familiarisation Programmes
  • RPT Policy
  • Risk management policy
  • Corporate social responsibility policy
  • Whistle Blower and Vigil Mechanism policy

  • Code of Conduct
    Code of Conduct and Ethics for Senior Management and Directors
    RBI Fair Practice Code