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Corporate Governance
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Policy on Materiality of events
Policy on Preservation of Documents
T & C of Appointment
Party Transaction Policy
Risk Management Policy
Material Subsidiary
Familiarisation Programme
Whistle Blower Policy
Composition of Committees
Insider Trading Code
Live Stock in NSE
Live Stock in BSE
General Meeting Transcripts
Unclaimed Dividends
Unclaimed Deposit
Detailed NCLT Petition
ISL-NCLT Petition
Annexure i to xii of Petition
Annexure xiii-list of Depositors
List Of FD Holders
Annexure xiv to xvi of Petition
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Audit Committee
Dr Vinay Kumar Arora (Independent Director)
Chairman
Dr J K Kakkar (Independent Director)
Member
Mr. S P Sharma (Independent Director)
Member
Dr Gopal Munjal (Executive Director)
Invitee
Risk management Committee
Dr Vinay Arora (Independent Director)
Chairman
Dr Gopal Munjal (Executive Director)
Member
Mr S P Sharma (Independent Director)
Member
Internal Complaints Committee
Ms. Anoop Michra (Independent Woman Director)
Presiding officer
Ms. Seema
Member
Ms. Rajni
Member
Ms. Shikha
Member
Stakeholder Relationship Committee
Dr V K Arora ( Independent Director)
Chairman
Dr V R Mehta( Executive Director)
Member
Sh Himanshu jain ( Executive Director)
Member
Nomination & Remuneration Committee
Dr V K Arora ( Independent Director)
Chairman
Sh S P Sharma (Independent Director)
Member
Sh N R Munjal ( Executive Director)
Member
Sub-Committee
Dr G Munjal( Executive Director)
Member
Dr V R Mehta( Executive Director)
Member
Dr J k kakkar( Independent Director)
Member
Sh Himanshu Jain ( Executive Director)
Member