MOA & AOA
Memorandum of Association and Article of Association
PDFComposition of the Committees of the Board
Audit Committee
Mr. Neeraj Jain
Chairperson
Ms. Hiroo Mirchandani
Member
Nomination and Remuneration Committee
Ms. Meena Jagtiani
Chairperson
Mr. Rajiv Srivastava
Member
Ms. Hiroo Mirchandani
Member
Stakeholders' Relationship Committee
Ms. Hiroo Mirchandani
Chairperson
Corporate Social Responsibility Committee
Mr. Sudhir Shenoy
Chairperson
Risk Management & ESG & IT Committee
Mr. Rajiv Srivastava
Chairperson
Policies
Anti Corruption Policy
PDFSustainable Procurement Policy
PDFSupplier Code of Conduct
PDFAnti Discrimination Policy
PDFAnti Social Harassment Policy
PDFOccupational Health & Safety Policy
PDFTerms and conditions / Reference to Independent Director
Terms and conditions / Reference to Independent Director
PDF
