Corporate Governance

The Committee consist of the following Directors:

Nikhil Sawhney - Chairman
Tarun Sawhney
Sudipto Sarkar
Geeta Bhalla, Group Vice President & Company Secretary has been designated as the Compliance Officer.

The Committee is authorised to look into and review the actions for redressal of shareholders and investors grievances such as non-receipt of transferred/transmitted share certificates/annual report/refund orders/dividend warrants etc. as also to review the reports by the Compliance Officer/RTA relating to approval / confirmation of requests for share transfer / transmission/ transposition/consolidation / issue of duplicate share certificates/sub-division, remat, demat of shares etc from time to time.

The Committee consist of the following Directors:

J.K. Dadoo - Chairman
Sudipto Sarkar
Siraj Azmat Chaudhry
Nikhil Sawhney
The broad terms of reference of the Committee include:

• To identify persons who are qualified to become Directors (Executive, Non Executive and Independent Directors) and who may be appointed in senior management in accordance with the criteria laid down
• To recommend to the Board their appointment and removal and shall carry out evaluation of every director's performance.
• To formulate the criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board a policy, relating to the remuneration for the directors (Executive, Non Executive and Independent Directors), key managerial personnel and other employees.
• Plan for succession of Board members and Key Managerial Personnel
• Devising a policy on Board diversity and
• To review the adequacy of aforesaid terms of reference and recommend any proposed change to the Board for its approval.

The Committee consist of the following Directors:

Dr Rajender Pal Singh - Chairman
Tarun Sawhney
Nikhil Sawhney
The Committee is authorized to formulate and recommend to the board, a CSR policy indicating the activity or activities to be undertaken by the company as specified in Schedule VII of the Companies Act, 2013; recommend the amount to be spent on such activities; monitor the Company's CSR policy periodically and institute a transparent monitoring mechanism for the implementation of CSR projects.

The Committee consist of the following Directors:

Dhruv M. Sawhney - Chairman
Tarun Sawhney
Nikhil Sawhney
J.K. Dadoo

The broad terms of reference of the Committee include to formulate a detailed risk management policy; to ensure that appropriate methodology, processes and systems are in place to monitor and evaluate risks associated with the business of the Company; to monitor and oversee implementation of the risk management policy, including evaluating the adequacy of risk management systems; and to keep the board of directors informed about the nature and content of its discussions, recommendations and actions to be taken.