Audit Committee
Geeta Mathur
Amit Soni
Raj Raghavan
Pradip Kanakia
Nomination and Remuneration Committee
Raj Raghavan
Siddharth Patel
Dr. B. S. Ajaikumar
Ms Geeta Mathur
Rajiv Maliwal
Stakeholders’ RelationshipCommittee
Amit Soni
Dr. B S Ajai Kumar
Raj Raghavan
Corporate Social Responsibility Committee
Dr. B S Ajai Kumar
Siddharth Patel
Anjali Ajaikumar
Risk Management Committee
Dr. B S Ajai Kumar
Raj Gore
Pradip Kanakia
Policy on Materiality
Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors
Policy on Preservation of Documents
Policy on Internal Complaints Committee for Women
Policy on Related Party Transactions
Nomination and Remuneration Policy
Material Subsidiary Determining Policy
Insider Trading Policy
Grievance Policy
Familiarization Programmes for Independent Directors
Corporate Social Responsibility Policy
Dividend Distribution Policy
Environment Safety Management Policy
Code of Conduct
Code of Conduct for the Board and the Senior Management
Code for Independent Directors
Board Diversity Policy
Anti-Bribery and Anti-Corruption Policy
Archival Policy
Risk Management Committee Charter
Stakeholder Relationship Committee Charter
Audit Committee Charter
Nomination and Remuneration Committee Charter
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