2025-2026
Policy for Determining Material Subsidiary
Policy on RPT
Policy on Determination of Materiality of Events (Reg 30)
Nomination and Remuneration Policy
Code of Conduct for Board, KMP and SMP
Policy on Familiarisation Programme for IDs
Whistle Blower Policy
Dividend Distribution Policy
Policy for Preservation and Archival of Documents
Code of Practices - Fair Disclosure of UPSI
CSR Policy
Board & Board Committee
Board
Board Committee
Terms of Reference
Hebri Sudarshan Ballal
Chairman and
Non-Executive Director
Dilip Jose Puthiyidathu
Managing Director and CEO
Dr. Ranjan Ramdas Pai
Non-Executive Director
Puneet Bhatia
Non-Executive Director
Ved Prakash Kalanoria
Non-Executive Director
Ravi Mahinder Lambah
Non-Executive Director
Vinesh Kumar Jairath
Non-Executive Independent Director
Subramaniam Somasundaram
Non-Executive Independent Director
Revathy Ashok
Non-Executive Independent Director
Audit Committee
Mr. Vinesh Kumar Jairath
Chairman
Mr. Ved Kalanoria
Member
Mr. Subraminam Somasundaram
Member
Corporate Social Responsibility Committee
Dr. Hebri Sudarshan Ballal
Chairman
Mr. Vinesh Kumar Jairath
Member
Mr. Ved Kalanoria
Member
Risk Management Committee
Mr. Ravi Lambah
Chairman
Ms. Revathy Ashok
Member
Mr. Puneet Bhatia
Member
Nomination And Remuneration Committee
Mr. Subramaniam Somasundaram
Chairman
Dr. Ranjan Ramdas Pai
Member
Mr. Vinesh Kumar Jairath
Member
Stakeholders Relationship Committee
Dr. Ranjan Ramdas Pai
Chairman
Ms. Revathy Ashok
Member
Mr. Ved Kalanoria
Member
2026-2027
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