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  • Board of Directors & Key Managerial Personnels
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2(a) Details of Business 2(b) Terms and Conditions of Appointment of Independent Directors 2(c) Composition of Committees of Board of Directors 2(d) Code of Conduct of Board of Directors and Senior Managerial Personnel 2(e) Vigil Mechanism/ Whistle Blower Policy 2(f) Criteria of making payments to Non-Executive Directors 2(g) Policy on dealing with related party transactions 2(h) Policy for determining material subsidiaries 2(i) Details of familiarization programmes imparted to Independent Directors 2(j) Email address for grievance redressal and other relevant details 2(k) Contact information of the designated officials w.r.t. investor grievances
Notice of Board Meeting Financial Results Annual Reports
2(m) Shareholding Pattern 2(n) Details of Media Agreements
Financial Results Notices to Shareholders
2(r) Credit Ratings 2(s) Audited Financial Statements of Subsidiary Companies 2(t) Annual Secretarial Compliance Report 2(u) Policy for determination of materiality of events under Reg. 30(4) 2(v) Contact details of KMPs authorized for determining materiality of an event under Reg. 30(5)
Outcome of Board Meetings Change in Directors, KMP, Auditor and Compliance Officer AGM/EGM & Postal Ballot Other Disclosures
2(y) Dividend Distribution Policy 2(z) Annual Return as per Section 92 of Companies Act, 2013
Other Codes & Policies Periodic Compliances Disclosure of Reasons for Encumbrances Investor's Corner
Unpaid Dividend IEPF Others-Procedure
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MR. ROHTAS GOEL

MR. ROHTAS GOEL

Founder, Chairman & Non-Executive Director
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MR. MOHIT GOEL

MR. MOHIT GOEL

Managing Director
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MR. SHRIDHAR RAO

MR. SHRIDHAR RAO

Non Executive and Independent Director
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MS. NISHAL JAIN

MS. NISHAL JAIN

Non Executive and Independent Director
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MR. VINIT GOYAL

MR. VINIT GOYAL

Executive Director
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MR. ATUL BANSHAL

MR. ATUL BANSHAL

Director- Finance (KMP)
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MR. MANOJ KUMAR DUA

MR. MANOJ KUMAR DUA

CHIEF FINANCIAL OFFICER
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MR. AROON KUMAR AGGARWAL

MR. AROON KUMAR AGGARWAL

Non Executive and Independent Director
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MR. D.B.R. SRIKANTA

MR. D.B.R. SRIKANTA

President – Head Legal & Company Secretary
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MS. BINITHA MANOHAR DALAL

MS. BINITHA MANOHAR DALAL

Non Executive and Independent Director
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