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Corporate Governance

Board

Non-Executive Directors

Mr.Rakesh Kumar Jain (Chairman)
Dr.C.S Bedi
Mr.Atul Kumar Jain
Mr.Baljit Singh Bedi
Mr.Arun Kumar Jain
Mrs.Sarabjeet Kaur

Executive Director

Mr. Gauri Shanker Pandey

Chief Financial Officer

CA Swarna Gowri S.

Committee of Directors Under Corporate Governance

Audit Committee

Dr.C.S Bedi
Mr.Atul Kumar Jain
Mr.Baljit Singh Bedi
Mr.Arun Kumar Jain

Investor Grienvance and Stakeholder Relationship Committee

Mr.Atul Kumar Jain
Mr.Arun Kumar Jain
Mrs.Sarabjeet Kaur

Nomination, Remuneration and Performance Evaluation Committee

Mr.Atul Kumar Jain
Mr.Baljit Singh Bedi
Dr.C.S.Bedi

Risk Management Committee

Mr. Gauri Shanker Pandey
Mr.Arun Kumar Jain
Mr.Atul Kumar Jain
Ms. Bhawna Grover

Corporate Social Responsibility (CSR) Committee

Mr.Arun Kumar Jain
Mr.Atul Kumar Jain
Mr. Gauri Shanker Pandey

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

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