MOA & AOA
Memorandum of Association and Article of Association
PDFComposition of the Committees of the Board
Audit Committee
Mr. Som Mittal
Chairperson
Mr. Ravindra Dhariwal
Member
Nomination and Remuneration Committee ("NRC Committee")
Mr. Ravindra Dhariwal
Chairperson
Stakeholders' Relationship Committee ("SRC Committee")
Ms. Meena Jagtiani
Chairperson
Mr. Vijay Kumar Ahluwalia
Member
Corporate Social Responsibility Committee ("CSR Committee")
Mr. Anil Tandon
Chairperson
Mr. Vijay Kumar Ahluwalia
Member
Risk management Committee ("RMC Committee")
Mr. Vijay Kumar Ahluwalia
Chairperson
Policies
Anti Corruption Policy
PDFSustainable Procurement Policy
PDFSupplier Code of Conduct
PDFAnti Discrimination Policy
PDFAnti Social Harassment Policy
PDFOccupational Health & Safety Policy
PDFTerms and conditions / Reference to Independent Director
Terms and conditions / Reference to Independent Director
PDF
