
Board Committees
Mrs. Savani A. Laddha, Independent Director (Chairperson)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)
Mr. Yatin S. Shah, Chairman and Managing Director (Chairman)
Dr. Suhasini Y. Shah, Non-Executive, Non-Independent Director (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mrs. Savani A. Laddha, Independent Director (Chairperson)
Dr. Ameet N. Dravid, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mrs. Suhasini Y. Shah, Non Executive, Non Independent Director (Chairperson)
Mr. Karan Y. Shah, Whole-Time Director, Business Development (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)
Mr. Yatin S. Shah, Chairman & Managing Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mr. Karan Y. Shah, Whole-time Director & Business Development (Member)
Mrs. Savani A. Laddha, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mr. Rajkumar K. Kashid, General Manager – Human Resource (Member)
Mr. Anit Pal Singh, Chief Operating Officer (Member)
Mr. Deepak P. Kulkarni, DGM – New Product Development (Member)
Policies
Archival Policy for Disclosures to Stock Exchanges Management
Code of Conduct for Board and Senior Management
Code of Conduct Insider Trading
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Corporate Social Responsibility Policy
Policy for appointment of Independent Director
Policy for detemination of materialiaty of events
Policy for determining Material Subsidiaries
Policy for Inquiry in Case of Leak of Unpublished Price Sensitive Information (UPSI)
Policy on Plans for orderly succession for Appointment to the Board and to Senior Management
Policy on appointment and remuneration of Directors, KMPs and other employees
Policy on Related Party Transactions
Policy Preservation of Documents
Business Ethics and Integrity Policy
Terms of appointment of Independent Director
Familiarisation Programme
Familiarisation programme(s) imparted to independent directors for the financial year 2019-20
Familiarisation programme(s) imparted to independent directors for FY 2020-21
Familiarisation programmes imparted to Independent Directors during FY 2021-22
Familiarisation programmes imparted to Independent Directors during FY 2022-23