Corporate Governance
Board of Directors & KMP
Mr. Santosh Tambe
Managing DirectorMr. Ashish Vidyasagar Dube
DirectorMs. Reena Vimal Shah
DirectorJani Deepa Krushnakant
DirectorAnamika Kamble
Director and CFO(KMP)Ms. Monika Dilipkumar Nathani
Company SecretaryPolicies
- Policy on Materiality of Events
- Code of Conduct of Board of Directors & Senior Management
- Details of establishment of Vigil mechanism Whistle Blower
- Terms & Conditions of Independent Director
- Policy on dealing with related party transactions
- Composition of the Committee
- Memorandum and Articles of Association
- Criteria of Making Payments to Non-Executive Directors of the Company
- Orientation And Familiarisation Programme For Independent Directors of the Company
- Policy for Determining Material Subsidiaries