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Investor Relations

Corporate Policies
Sr. No.
List of Document
Action
1.
Code Of Conduct for Members of Board of Directors and Senior Management
2.
Familiarisation Programme For Independent Directors
3.
Familiarisation Programme for Independent Directors_
4.
Materiality Policy
5.
Nomination and Remuneration Policy
6.
Policy Deterrming Material Subsidiary Of The Company
7.
Policy for Preservation of Documents
8.
Policy for Related Party Transactions
9.
Policy on Board Diversity
10.
Policy on Distribution of Dividend
11
Risk Management Policy.
12.
Whistleblower Policy
13.
Archival Policy
14.
CTC_BR_Board Policies
Annual Report
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2020 - 2021
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2021 - 2022
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2022 - 2023
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2023 - 2024
Annual Return
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2020 - 2021
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2021 - 2022
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2022 - 2023
Sr. No.
List of Document
Action
1.
Annual Report of F.Y. 2023 - 2024
Borad of Directors

Mr. Harsh Mittal

Managing Director

Harsh Mittal is a Managing Director of the Company. He possesses extensive experience in the relevant field, demonstrating a thorough understanding of industry practices, processes, and standards. He has consistently applied his knowledge to deliver effective solutions, manage responsibilities efficiently, and contribute to organizational growth. His professional background reflects a strong track record of expertise, reliability, and practical experience in handling diverse challenges within the field."

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Mr. Chetan Arun Mittal

Director of the Company

Mr. Chetan Arun Mittal is a Director of the Company who brings in-depth knowledge of the Company’s business. His ideas, insights, and extensive experience in the field are expected to add significant value as a Non-Executive Director, contributing positively to the strategic growth and overall development of the Company.

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Mr. Santosh Ajay Kumar Mittal

Director of the Company

Mr. Santosh Ajay Kumar Mittal is a Director of the Company. He provides guidance and strategic insights to the Company’s management, contributing to effective decision-making, governance, and overall development. In his role as a Director, Mr. Santosh Ajay Kumar Mittal plays a key part in supporting the Company’s long-term objectives and strengthening the effectiveness of the Board.

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Mr. Abhishek Jain

Director of the Company

Mr. Abhishek Jain is an Independent Director of the Company. He possesses specialized expertise and knowledge in the relevant field, which is expected to provide valuable guidance and insights to the Company’s management. His professional acumen, strategic understanding, and analytical approach contribute significantly to the Company’s decision-making process, supporting sustainable growth, governance, and overall development. In his capacity as an Independent Director, Mr. Abhishek Jain plays a key role in enhancing the effectiveness of the Board, ensuring compliance with regulatory requirements, and strengthening the Company’s long-term strategic objectives.

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Mr. Ashutosh Choudhari

Director of the Company

Mr. Ashutosh Choudhari serves as an Independent Director of the Company. With his specialized knowledge and professional expertise, he is expected to provide valuable perspectives and strategic guidance to the management. His insights and analytical approach will support the Board in effective decision-making, fostering sustainable growth, strong governance, and overall development of the Company. In his role as an Independent Director, Mr. Choudhari contributes to enhancing Board effectiveness, ensuring regulatory compliance, and reinforcing the Company’s long-term strategic objectives.

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Committee
Sr. No
Name Of The Directors
Nature Of Directorship
Designation In Committee
1
Ashutosh Choudhari
Non-Executive Independent Director
Chairman
2
Abhishek Jain
Non-Executive Independent Director
Member
3
Harsh Ajaykumar Mittal
Chairman & Managing Director
Member
Stakeholder Relationship Committee
Sr. No
Name Of The Directors
Nature Of Directorship
Designation In Committee
1
Ashutosh Choudhari
Non-Executive Independent Director
Chairman
2
Chetan Arun Mittal
Non-Executive Director
Member
3
Harsh Ajaykumar Mittal
Chairman & Managing Director
Member
Nomination and Remuneration Committee
Sr. No
Name Of The Directors
Nature Of Directorship
Designation In Committee
1
Ashutosh Choudhari
Non-Executive Independent Director
Chairman
2
Abhishek Jain
Non-Executive Independent Director
Member
3
Harsh Ajaykumar Mittal
Chairman & Managing Director
Member
ICC Committee
Sr. No
Name Of The Designated Person
Designation In Committee
1
Aarti Harsh Mittal
Presiding Officer
2
Devanand Lande
Member
3
Ruchita Nagrale
Member