Policies and Other
Committee(s) of Board:
AUDIT COMMITTEE:
- Mr. Vikramsingh Satish Khatal Patil Chairman
- Mr. Kiran Madhavrao Pawar Member
- Dr. Ashish Vishwas Rawandale Member
NOMINATION AND REMUNERATION COMMITTEE:
- Mr. Vikramsingh Satish Khatal Patil Chairman
- Mr. Kiran Madhavrao Pawar Member
- Dr. Preeti Ashish Rawandale Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
- Mr. Kiran Madhavrao Pawar Chairman
- Dr. Preeti Ashish Rawandale Member
- Mr. Vikramsingh Satish Khatal Patil Member
Result of Subsidiary
Result of Subsidiary March 2023
Newspaper Advertisements
Notice of Newspaper for Split of Shares
Click to see Contact Details of KMP
Click to see Familiarization Programme
Click to see Investors’ Grievance
Click to see Policy on Determing the Material Events
Click to see Voting Result And Scrutunizer Report
Click to see Annual Secretarial Compliance Regulation 24A
Click to see Form MGT 7 FY 2020-21
Click to see the Policy for determining material subsidiaries converted
Click to see Scrutunizer Report-Tejnaksh HealthCare Limited
Click to see TEJVEDAANT HEALTHCARE-Result of Material Subsidiary
Click to see Terms & conditions of IDs appointment
Click to see whistle blower policy and vigil mechanism
Click to see Policy on Board Diversity of the Company
Click to see Remuneration Policy for the Director
Click to see Policy for Preservation of Documents
Click to see Board Evaluation Policy