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Corporate Governance

Board Team Information	Independent Directors	Policies
Board of Directors Sh. Sushil Jain Sh. Akshat Jain Sh. Sanjeev Goel Sh. Arun Kumar Garg Smt. Neena Jain Composition of Board of Directors Whole time Directors-2 Non Executive Independent Directors-3 Composition of Various Committee of Board of Directors Composition of Various Committee of Board of Directors	Familiarisation Programmes for Independent Directors Familiarisation Programmes for Independent Directors Details of Familiarisation Programmes for Independent Directors Terms & Conditions of Appointment of Independent Directors Mr.Arun Kumar Mr.Sanjeev Goel Mrs. Neena Jain Terms and Conditions of re-appointment of Independent Directors Mr.Sanjeev Goel Mr.Arun Kumar Mrs. Neena Jain	Code of Conduct for all Board Members and Senior Management Code of Conduct for Prevention of Insider Trading Corporate Social Responsibility Policy Whistle Blower Policy Policy on Materiality of Related Party Transactions Policy on material subsidiary Policy on Sexual Harassment of Employees Policy for determination of Material Events Archival Policy Preservation of Records Policy Internal Financial Control Policy

Board Team Information

Independent Directors

Policies

Sh. Sushil Jain

Sh. Akshat Jain

Sh. Sanjeev Goel

Sh. Arun Kumar Garg

Smt. Neena Jain

Whole time Directors-2

Non Executive Independent Directors-3

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