Overview
Announcement
Compliance
Quarterly Compliance
Corporate Governance Shareholding Pattern Investor Grievance Financial Results Reconciliation of Share capital Audit Certificate under regulation 74(5) Integrated Filings
Integrated Financial
Half yearly Compliance
Certificate – Regulation-40(9) Certificate – Regulation-7(3) Certificate – Regulation-23(9)
Annual Reports
Company Policies & Procedure
Company Policies & Procedure
Familiarization Programme for Independent Directors
Insider Trading Code & Others Code
Financial Of Subsidiaries
FY. 2023-24
FY. 2022-23
FY. 2021-22
FY. 2020-21
Secretarial Compliance Report
Forms Download for Share Holders
Composition of Committee
Composition of Committee

Composition of Committees

Audit Committee as per the provisions of Section 177 of the Companies Act, 2013
Sr. No. Name of the Director Designation in the Committee
1. Mr. Shankar Prasad Bhagat Chairperson
2. Mr. Kamal Ashwinbhai Lalani Member
3. Ms. Hiral Vinodbhai Patel Member
4. Mr. Ashok Khurana Madhavdas Member
Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr. No. Name of the Director Designation in the Committee
1. Mr. Kamal Ashwinbhai Lalani Chairperson
2. Mr. Shankar Prasad Bhagat Member
3. Ms. Hiral Vinodbhai Patel Member
Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr. No. Name of the Director Designation in the Committee
1. Ms. Hiral Vinodbhai Patel Chairperson
2. Mr. Shankar Prasad Bhagat Member
3. Mr. Ashok Khurana Madhavdas Member
Corporate Social Responsibility Committee as per the provisions of Section 135 of the Companies Act, 2013
Sr. No. Name of the Director Designation in the Committee
1. Mr. Ashok Khurana Madhavdas Chairperson
2. Mr. Kamal Ashwinbhai Lalani Member
3. Mr. Shankar Prasad Bhagat Member