Policies and Others
Committee(s) of Board:
AUDIT COMMITTEE:
- Dr. Vijay Bhimsing Pawar Chairman
- Mrs. Sunita Pawar Member
- Dr. Ashish Vishwas Rawandale Member
NOMINATION AND REMUNERATION COMMITTEE:
- Dr. Vijay Bhimsing Pawar Chairman
- Mrs. Sunita Pawar Member
- Dr. Preeti Ashish Rawandale Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
- Dr. Vijay Bhimsing Pawar Chairman
- Dr. Preeti Ashish Rawandale Member
- Mrs. Sunita Pawar Member
Annual Return u/s 92
Click to see Contact Details of KMP
Click to see Composition of Board
Click to see Code of conduct of board of directors and senior management personnel
Criteria of making payments to non-executive directors
Click to see Policy on Determing the Material Events
Click to see Familiarization Programme
Click to see the Policy for determining material subsidiaries
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
Click to see Policy Determining Material Subsidiaries