{"id":1486,"date":"2018-12-24T09:40:28","date_gmt":"2018-12-24T04:10:28","guid":{"rendered":"http:\/\/tejnaksh.com\/?page_id=1486"},"modified":"2026-04-28T13:27:27","modified_gmt":"2026-04-28T13:27:27","slug":"policies-and-other","status":"publish","type":"page","link":"https:\/\/tejnaksh.com\/?page_id=1486","title":{"rendered":"Policies and Others"},"content":{"rendered":"\n<div class=\"wp-block-columns alignfull is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-nextend-smartslider3\">[smartslider3 slider=&#8221;4&#8243;]<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h3 class=\"wp-block-heading has-text-color\" id=\"policies-and-other\" style=\"color:#ff0000\">Policies and Others<\/h3>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"committee-s-of-board-1\"><strong>Committee(s) of Board:<\/strong><\/h4>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"wp-block-paragraph\" id=\"audit-committee\"><strong>AUDIT COMMITTEE:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dr. Vijay Bhimsing Pawar Chairman<\/li>\n\n\n\n<li>Mrs. Sunita Pawar Member<\/li>\n\n\n\n<li>Dr. Ashish Vishwas Rawandale Member<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>NOMINATION AND REMUNERATION COMMITTEE:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dr. Vijay Bhimsing Pawar Chairman<\/li>\n\n\n\n<li>Mrs. Sunita Pawar Member<\/li>\n\n\n\n<li>Dr. Preeti Ashish Rawandale Member<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>STAKEHOLDERS RELATIONSHIP COMMITTEE:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dr. Vijay Bhimsing Pawar Chairman<\/li>\n\n\n\n<li>Dr. Preeti Ashish Rawandale Member<\/li>\n\n\n\n<li>Mrs. Sunita Pawar Member<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading has-text-color\" style=\"color:#ff0000\">Annual Return u\/s 92<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Annual_Return_21-22.pdf\">Annual Return 21-22<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Annual_Return_22-23.pdf\">Annual Return 22-23<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Annual_Return_23-24.pdf\">Annual Return 23-24<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Annual_Return_24-25.pdf\">Annual Return 24-25<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/AOA_MOA.pdf\"><strong>Click Here to View MOA &amp; AOA<\/strong><\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Tejnaksh-Dividend-Distribution-policy-1.pdf\">Dividend-Distribution-policy<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2023\/02\/Contact-_Details_-of_-KMP.pdf\">Click to see Contact <em>Details<\/em> of KMP<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Composition-_of_Board-_of_Directors_Final.pdf\" data-type=\"link\" data-id=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Composition-_of_Board-_of_Directors.pdf\">Click to see Composition of Board<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Code_of_Conduct.pdf\" data-type=\"link\" data-id=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Code_of_Conduct.pdf\">Click to see Code of conduct of board of directors and senior management personnel<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Criteria_of_Making_Payment_nonexecutive_Directors.pdf\"> Criteria of making payments to non-executive directors<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2023\/02\/Policy_on_Determing_the_Material_Events.pdf\">Click to see Policy on Determing the Material Events<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2026\/04\/Familiarization_Programme_impartedbyID.pdf\">Click to see Familiarization Programme<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/policy-for-determining-material-subsidiaries-converted.docx\">Click to see the Policy for determining material subsidiaries <\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Terms-conditions-of-IDs-appointment-converted.docx\">Click to see Terms &amp; conditions of IDs appointment<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/whistle-blower-policy-and-vigil-mechanism.docx\">Click to see whistle blower policy and vigil mechanism<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Policy-on-Board-Diversity-of-the-Company.pdf\">Click to see Policy on Board Diversity of the Company<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Remuneration-Policy-for-the-Director.pdf\">Click to see Remuneration Policy for the Director<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Policy-on-Materiality-of-Related-Party-Transactions-and-also-on-dealing-with-Related-Party-Transactions.pdf\">Click to see Policy on Materiality of Related Party Transactions and also on dealing with Related Party Transactions<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Policy-for-Preservation-of-Documents.pdf\">Click to see Policy for Preservation of Documents<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Archival-Policy.pdf\">Click to see Archival Policy<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/Board-Evaluation-Policy.pdf\">Click to see Board Evaluation Policy<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/CODE-FOR-PROHIBITION-OF-INSIDER-TRADING-FAIR-DISCLOSURE-OF-UNPUBLISHED-PRICE-SENSITIVE-INFORMATION-UPSI.pdf\">Click to see CODE FOR PROHIBITION OF INSIDER TRADING &amp; FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)<\/a> <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/tejnaksh.com\/wp-content\/uploads\/2022\/05\/policy-for-determining-material-subsidiaries-converted.docx\">Click to see Policy Determining Material Subsidiaries<\/a><\/p>\n\n\n\n<div class=\"wp-block-columns alignfull is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group alignfull\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h3 class=\"wp-block-heading\" id=\"appointment\">Contact<\/h3>\n\n\n\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f4145-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"4145\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/index.php?rest_route=%2Fwp%2Fv2%2Fpages%2F1486#wpcf7-f4145-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"4145\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.2.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f4145-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div id=\"commentform\">\n\t<div class=\"container\">\n\t\t<div class=\"form-group-row align-items-start\">\n\t\t\t<div class=\"col-6 my-2\">\n\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"center\"><select class=\"wpcf7-form-control wpcf7-select wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"center\"><option value=\"\">-- Choose the nearest center --<\/option><option value=\"Tejnaksh Healthcare Limited, Corporate Office\">Tejnaksh Healthcare Limited, Corporate Office<\/option><option value=\"Tejnaksh Hospitals, Dhule\">Tejnaksh Hospitals, Dhule<\/option><option value=\"Tejnaksh Hospitals, Uran\">Tejnaksh Hospitals, Uran<\/option><option value=\"Tejvedaant Hospitals, Navi Mumbai\">Tejvedaant Hospitals, Navi Mumbai<\/option><\/select><\/span>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"row my-2\">\n\t\t\t<div class=\"col-6\">\n\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"text-94\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Name\" value=\"\" type=\"text\" name=\"text-94\" \/><\/span>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t\t<div class=\"col-6\">\n\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"text-96\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"City\" value=\"\" type=\"text\" name=\"text-96\" \/><\/span>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"row my-2\">\n\t\t\t<div class=\"col-6\">\n\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"email-324\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email\" value=\"\" type=\"email\" name=\"email-324\" \/><\/span>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t\t<div class=\"col-6\">\n\t\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"tel-845\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Mobile No.\" value=\"\" type=\"tel\" name=\"tel-845\" \/><\/span>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"row \">\n\t\t\t<div class=\"col-5\">\n\t\t\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Submit\" \/>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n\n\n\n\n<div class=\"wp-block-cover alignfull\" style=\"min-height:190px;aspect-ratio:unset;\" id=\"endblock\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-100 has-background-dim\" style=\"background-color:#0a2530\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-columns alignwide are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<h4 class=\"wp-block-heading\">Emergency Contact<\/h4>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h6 class=\"wp-block-heading\">Dhule<\/h6>\n\n\n\n<p class=\"wp-block-paragraph\">+91 <a href=\"tel:+919422285213\">9422285213<\/a><br><a href=\"tel:+919422285214\">+91 9422285214<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h6 class=\"wp-block-heading\">Uran<\/h6>\n\n\n\n<p class=\"wp-block-paragraph\">+91 <a href=\"tel:+919653322181\">9653322181<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h6 class=\"wp-block-heading\">Koparkhairane<\/h6>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"tel:02227542311\">02227542311<\/a><br><a href=\"tel:02227542312\">02227542312<\/a><br><a href=\"tel:02227542314\">02227542314<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center recurring-cta is-layout-flow wp-block-column-is-layout-flow\">\n<h4 class=\"wp-block-heading\"><a href=\"#appointment\" data-type=\"URL\" data-id=\"\/#appointment\">Book An Appointment<\/a><\/h4>\n\n\n\n<p class=\"has-extra-small-font-size wp-block-paragraph\" style=\"line-height:0\"><a href=\"#appointment\">Choose by name, specialty &amp; more.<\/a><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center recurring-cta is-layout-flow wp-block-column-is-layout-flow\">\n<h4 class=\"wp-block-heading\"><a href=\"https:\/\/tejnaksh.com\/shop\/\">Buy An Equipment<\/a><\/h4>\n\n\n\n<p class=\"has-extra-small-font-size wp-block-paragraph\" style=\"line-height:0\"><a href=\"\/shop\/\">Order Online<\/a><\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Policies and Others Committee(s) of Board: AUDIT COMMITTEE: NOMINATION AND REMUNERATION COMMITTEE: STAKEHOLDERS RELATIONSHIP COMMITTEE: Annual Return u\/s 92 Annual Return 21-22 Annual Return 22-23 Annual Return 23-24 Annual Return 24-25 Click Here to View MOA &amp; AOA Dividend-Distribution-policy Click to see Contact Details of KMP Click to see Composition of Board Click to see&hellip; <a class=\"more-link\" href=\"https:\/\/tejnaksh.com\/?page_id=1486\">Continue reading <span class=\"screen-reader-text\">Policies and Others<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1472,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"investors.php","meta":{"footnotes":""},"class_list":["post-1486","page","type-page","status-publish","hentry","entry"],"_links":{"self":[{"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/pages\/1486","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tejnaksh.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1486"}],"version-history":[{"count":50,"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/pages\/1486\/revisions"}],"predecessor-version":[{"id":5368,"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/pages\/1486\/revisions\/5368"}],"up":[{"embeddable":true,"href":"https:\/\/tejnaksh.com\/index.php?rest_route=\/wp\/v2\/pages\/1472"}],"wp:attachment":[{"href":"https:\/\/tejnaksh.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1486"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}