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Governance

Corporate governance.

Board composition, committee structure, officer details and governance policies redesigned for a listed-company investor experience.

Board10 Directors

Executive, non-executive and independent director mix.

Committees5 Committees

Audit, nomination, stakeholder, CSR and risk management.

PoliciesGovernance PDFs

Policy and disclosure documents available for download.

Composition

Board of Directors.

Name of DirectorCategoryDesignation
Mrs. Anuradha J. DesaiNon-ExecutiveChairperson
Mr. B. Venkatesh RaoNon-ExecutiveVice-Chairman
Mr. B. Balaji RaoExecutiveManaging Director
Mr. Jitendra M. DesaiNon-ExecutiveDirector
Lt. Col. Ashok Mahajan (Retd.)Non-ExecutiveIndependent Director
Col. Surinder Kumar (Retd.)Non-ExecutiveIndependent Director
Brig. Rajeshwar Singh Rathore (Retd.)Non-ExecutiveIndependent Director
Brig. AmritKapur (Retd.)Non-ExecutiveIndependent Director
Mrs. Neeraja PolavarapuNon-ExecutiveIndependent Director
Brig. Ashutosh Nargolkar (Retd.)Non-ExecutiveIndependent Director

Committees and offices

Governance structure.

Audit Committee

Lt. Col. Ashok Mahajan (Retd.) - Chairman; Mr. Jitendra M. Desai, Brig. Rajeshwar Singh Rathore (Retd.) and Brig. AmritKapur (Retd.) - Members.

Nomination and Remuneration Committee

Committee information retained from current governance section for structured WordPress management.

Stakeholder Relationship Committee

Investor and shareholder relationship governance category.

Corporate Social Responsibility Committee

CSR governance and oversight category.

Risk Management Committee

Risk management governance category.

Key offices

Chief Financial Officer, Company Secretary, Bankers, Statutory Auditor, Cost Auditor, Registrar and Share Transfer Agent, Registered and Corporate Office, CIN.

Policies

Governance policies and reports.

Related Party Transactions Policy Policy on Remuneration of Director, KMP etc. CSR Policy Vigil Mechanism Code of Conduct Code of Fair Disclosure Familiarisation Programme for ID BRR Report 31.03.2018 Terms of Appointment of Independent Director Venkys Dividend Distribution Policy SC Report Mar 19 SC Report Mar 20 SC Report Mar 21 SC Report Mar 22

Complete Joomla source content

Composition of Board & Committees

Name of Director Category Designation
Mrs. Anuradha J. Desai Non-Executive Chairperson
Mr. B. Venkatesh Rao Non-Executive Vice –Chairman
Mr. B. Balaji Rao Executive Managing Director
Mr. Jitendra M. Desai Non-Executive Director
Lt. Col. Ashok Mahajan (Retd.) Non-Executive Independent Director
Col. Surinder Kumar (Retd.) Non-Executive Independent Director
Brig. Rajeshwar Singh Rathore (Retd.) Non-Executive Independent Director
Brig. AmritKapur (Retd.) Non-Executive Independent Director
Mrs. Neeraja Polavarapu Non-Executive Independent Director Brig. Ashutosh Nargolkar (Retd.) Non-Executive Independent Director
Name of Director Designation
Lt. Col. Ashok Mahajan (Retd.) Chairman
Mr. Jitendra M. Desai Member
Brig. Rajeshwar Singh Rathore (Retd.) Member
Brig. AmritKapur (Retd.) Member
Brig. Ashutosh Nargolkar (Retd.) Member
Name of Director Designation
Lt. Col. Ashok Mahajan (Retd.) Chairman
Mrs.Anuradha J. Desai Member
Brig. Rajeshwar Singh Rathore (Retd.) Member
Name of Director Designation
Brig. Rajeshwar Singh Rathore (Retd.) Chairman
Mrs. Anuradha J. Desai Member
Mr. B. Venkatesh Rao Member
Mr. Jitendra M. Desai Member
Name of Director Designation
Mr. B. Venkatesh Rao Chairman
Mr. Jitendra M. Desai Member
Brig. Rajeshwar Singh Rathore (Retd.) Member
Name of Director Designation
Brig. Rajeshwar Singh Rathore (Retd.) Chairman
Lt. Col. Ashok Mahajan (Retd.) Member
Mr. J. K. Handa Member
Mr. J. K. Handa
Mr. Rohan Bhagwat
State Bank of India
IDBI Bank Limited
ICICI Bank Limited
HDFC Bank Limited
AXIS Bank Limited
M/s. B. D. Jokhakar & Co
Chartered Accountants
8 Ambalal Doshi Marg, Fort
Mumbai – 400 001.
Tel. : 022-22654882 / 22657093
 M/s Joshi Apte & Associates,
Cost Accountants
“CMA PRIDE”, Erandawana Housing
Society, Erandawana, Pune – 411 004
 Tel. No. 020-25436408
M/s. Bigshare Services Private Limited
Office No. S-2, 6th floor, Pinnacle Business Park,
Next to Ahura Centre, Mahakali Caves Road,
Andheri East, Mumbai 400093.
Tel: 022-62638222.
“Venkateshwara House”
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Pune - 411 030.
Tel. : 020-71251530 to 41
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