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Corporate Governance Report for the Quarter ended March 31, 2019 Download Corporate Governance Report for the quarter ended December 31, 2018 Download Corporate Governance Report for the quarter ended September 30, 2018 Download Corporate Governance Report for the quarter ended June 30, 2018 Download Corporate Governance Report for the quarter ended March 31, 2017 Download Corporate Governance Report for the quarter ended December 31, 2016 Download Corporate Governance Report for the quarter ended September 30, 2016 Download Corporate Governance Report for the quarter ended June 30, 2016 Download Corporate Governance Report for the quarter ended March 31, 2016 Download Code of Conduct for Directors & Management is available in PDF format. Download Corporate Governance Compliance Report for the quarter ended December 31, 2015 Download Corporate Governance Compliance Report for the quarter ended September 30, 2015 format. Download Corporate Governance Compliance Report for the quarter ended June 30, 2015 Download Corporate Governance Compliance Report for the quarter ended March 31, 2015 Download Corporate Governance Compliance Report for the Quarter ended December 31,2014 Download Corporate Governance Compliance Report for the Quarter ended September 30,2014 Download Corporate Governance Compliance Report for the Quarter ended June 30,2014 Download Corporate Governance Compliance Report for the Quarter ended March 31, 2014 Download Corporate Governance Compliance Report for the Quarter ended December 31, 2013 Download Corporate Governance Compliance Report for the Quarter ended September 30, 2013 Download Corporate Governance Compliance Report for the Quarter ended June 30, 2013 Download Corporate Governance Compliance Report for the Quarter ended March 31, 2013 Download Corporate Governance Compliance Report for the Quarter ended December 31, 2012 Download Corporate Governance Compliance Report for the Quarter ended September 30, 2012 Download Corporate Governance Compliance Report for the Quarter ended June 30, 2012 Download Corporate Governance Compliance Report for the Quarter ended March 31, 2012 Download Corporate Governance Compliance Report for the Quarter ended December 31, 2011 Download
Internal Code of Conduct An Internal Code of Conduct for dealing in the shares of the Company has been put in place to fulfill its moral obligations to the investors, regarding the dealing of Company shares its Directors and employees. This document appraises the concerned about the law applicable to Insider Trading and formalizing the Company's policy and code for dealing in the securities of the Company for the benefit and compliance of all concerned. Board Committees and their composition
X
Audit Committee Mr. S. Hajara- Chairman Mrs. Manjit Singh - Member Dr. F.C. Kohli - Member X
Managing Committee Mr. Sabyasachi Hajara - Chairman Mr. Satpal Singh - Member Mr. Navpreet Singh - Member Rear Admiral Kirpal Singh - Member X
Nomination and Remuneration Committee Mr. Sabyasachi Hajara - Chairman Dr. F. C. Kohli - Member Dr. (Mrs.) Vasantha S. Bharucha - Member X
Stakeholder Relationship Committee Mr. Sabyasachi Hajara - Chairman Mr. Navpreet Singh - Member X
Corporate Social Responsibility Committee Mr. Satpal Singh : Chairman Mr. Sabyasachi Hajara : Member Mr. Navpreet Singh : Member X
Share Transfer Committee Rear Admiral Kirpal Singh Mr. Satpal Singh Mr. Navpreet Singh |
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