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Corporate Governance
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Corporate Governance
Board of
Directors & KMP
Mr. Santosh Tambe
Managing Director
Mr. Ashish Vidyasagar Dube
Director
Ms. Reena Vimal Shah
Director
Jani Deepa Krushnakant
Director
Anamika Kamble
Director and CFO(KMP)
Ms. Monika Dilipkumar Nathani
Company Secretary
Policies
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
Corporate
Governance Report
2023
2022
2021
2020
2019
Corporate Governance-BSEL-June 23Q
Corporate Governance-BSEL-March 23Q
Corporate Governance-BSEL-December 22Q
Corporate Governance-BSEL-September 22Q
Corporate Governance-BSEL-June 22Q
Corporate Governance-BSEL-March 22Q
Corporate Governance-BSEL-Dec 21Q
Corporate Governance-BSEL-Sept 21Q
Corporate Governance-BSEL-June 21Q
Corporate Governance-BSEL-March21Q
CG Report December 2020
September 2020
June 2020
March 2020