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Corporate Governance
The Company is of the belief that sound Corporate Governance is vital to enhance and retain stakeholders trust. The Company is committed to the adoption of best governance practices and its adherence in the true spirit at all times and envisages the attainment of a high level of transparency and accountability in the functioning and conduct of its business internally and externally.
The Company is in compliance with the requirements of the guidelines on Corporate Governance stipulated in the Listing Agreement with the Stock Exchanges, especially with respect to broad basing of the board, constituting the committees such as the Audit Committee and the Investors' Grievance Committee.
Triveni has carved out the following committees of its Board of Directors for institutionalizing compliance with corporate governance requirements:
Audit Committee
Stakeholders Relationship Committee
Nomination and Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
BOARD OF DIRECTORS
Dhruv Sawhney
Chairman & Managing Director
Tarun Sawhney
Vice Chairman and Managing Director
Nikhil Sawhney
Non-Executive Director
Dr. Meena Hemchandra
Independent Non-Executive Director
J.K Dadoo
Independent Non-Executive Director
Siraj Azmat Chaudhry
Independent Non-Executive Director
Dr. Rajender Pal Singh
Independent Non-Executive Director
Manoj Kumar Kohli
Independent Non-Executive Director
COMMITTEES
The Committee consists of the following Independent Non-Executive and Executive Directors:
Dr Meena Hemchandra - Chairperson
Siraj Azmat Chaudhry
Tarun Sawhney
The Audit Committee oversees the company's financial reporting process and disclosure of its financial information. It further reviews the accounting and financial policies and practices, internal control systems, quarterly, half yearly and annual financial results. It also recommends appointment of statutory and internal auditors and considers and discusses reports and observations made by them.
The Committee consist of the following Directors:
Nikhil Sawhney - Chairman
Tarun Sawhney
Manoj Kumar Kohli
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
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.
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