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Corporate Governance

Guided by honesty, integrity and respect in our personal and business conduct, we aim to create sustainable, profitable growth and long-term value for our shareholders, people, and business partners.

Committee Charters

Details of the committees are as follows:

Audit Committee

Sl.No.	Name of the Member	Category
1	Mr. Pramod Arora	Independent Director
2	Mr. Sunil Biyani	Non - Executive Director
3	Ms. Priya Khandelwal	Independent Director
4	Ms. Dimple Amit Somani	Independent Director

Stakeholders Relationship Committee

Sl.No.	Name of the Member	Category
1	Mr. Sunil Biyani	Non-Executive Director
2	Ms. Priya Khandelwal	Independent Director
3	Mr. Anil Biyani	Whole Time Director

Nomination, Remuneration and Compensation Committee

Sl.No.	Name of the Member	Category
1	Mr. Sunil Biyani	Non - Executive Director
2	Ms. Priya Khandelwal	Independent Director
3	Ms. Dimple Amit Somani	Independent Director

Share Transfer Committee

Sl.No.	Name of the Member	Category
1	Mr. Anil Biyani	Non-Executive Director
2	Ms. Priya Khandelwal	Independent Director
3	Ms. Dimple Amit Somani	Independent Director

Committee of Directors

Sl.No.	Name of the Member	Category
1	Mr. Anil Biyani	Non Executive Director
2	Mr. Sunil Biyani	Non-Executive Director
3	Ms. Priya Khandelwal	Independent Director

Corporate Social Responsibility Committee

Sl.No.	Name of the Member	Category
1	Mr. Sunil Biyani	Non-Executive Director
2	Ms. Priya Khandelwal	Independent Director
3	Ms. Dimple Amit Somani	Independent Director

Code of Conduct