2025-2026
Code of Conduct for Board, KMP and SMP
Code of Conduct for PIT
Code of Practices - Fair Disclosure of UPSI
CSR Policy
Indepedent Director - Terms of Appointment
Policy for Determining Material Subsidiary
Policy for Preservation and Archival of Documents
Policy on Determination of Materiality of Events (Reg 30)
Policy on Evaluation of Performance of BoD
Policy on Familiarisation Programme for IDs
Policy on RPT
Policy to Promote Diversity of Board
Risk Management Policy
UPSI Leak Enquiry Policy
Whistle Blower Policy
Board & Board Committee
Board
Board Committee
Board of Directors
Dr. Hebri Sudarshan Ballal
Chairman, Non-Executive Director
Mr. Sameer Agarwal
Non-Executive Director
Mr. Karthik Rajagopal
Non-Executive Director
Mr. Vinesh Kumar Jairath
Independent Director
Mr. Mohan Kumar Bangalore Shankarappa
Independent Director
Ms. Mangala Rohith
Independent Director
Audit Committee
Mr. Vinesh Kumar Jairath
Independent Director - Chairperson
Mr. Mohan Kumar Bangalore Shankarappa
Independent Director - Member
Mr. Sameer Agarwal
Non-Executive Director - Member
Nomination and Remuneration Committee
Mr. Vinesh Kumar Jairath
Independent Director - Chairperson
Mr. Mohan Kumar Bangalore Shankarappa
Independent Director - Member
Mr. Karthik Rajagopal
Non-Executive Director - Member
Stakeholders Relationship Committee
Mr. Sameer Agarwal
Non-Executive Director - Chairperson
Mr. Karthik Rajagopal
Non-Executive Director - Member
Ms. Mangala Rohith
Independent Director - Member
Risk Management Committee
Mr. Karthik Rajagopal
Non-Executive Director - Chairperson
Mr. Sameer Agarwal
Non-Executive Director - Member
Mr. Mohan Kumar Bangalore Shankarappa
Independent Director - Member
Corporate Social Responsibility Committee
Mr. Sameer Agarwal
Non-Executive Director - Chairperson
Mr. Karthik Rajagopal
Non-Executive Director - Member
Mr. Mohan Kumar Bangalore Shankarappa
Independent Director - Member
