Investors
Shareholders Information
Policies
Committee
Corporate Profile
Investor Presentation
Corporate Announcement
Policies
Policies
| 1. Archival Policy |  |
| 2. Code of Conduct of Board & Senior Management | |
| 3. Corporate Social Responsibility Policy | |
| 4. Familiarisation Programme for Independent Directors | |
| 5. Nomination and Remuneration Policy | |
| 6. Policy for Preservation of Documents | |
| 7. Policy of Making Payments to Non-Executive Directors | |
| 8. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI | |
| 9. Policy for Disclosure & Determination of Materiality of Events or Information | |
| 10. Policy on identification of Group Companies Material Creditors and Material Litigations | |
| 11. Policy on Diversity of Board of Directors | |
| 12.Policy on Materiality of Related Party Transactions | |
| 13. Policy-for-determining-Material-subsidiaries | |
| 14. Prevention of Sexual Harrassment Policy | |
| 15. Prohibition of Insider Trading Policy | |
| 16. Terms & conditions of Appointment of Independent Directors | |
| 17. Whistle Blower Policy | |
| 18. Risk Management Policy | |
| 19. Dividend Distribution Policy | |
| 20. Policy with respect to obligations of Directors and senior Management | |
| 21. Orderly Succession Policy for Appointments to the Board and to Senior Management | |
| 22. Criteria for performance evaluation of Independent Directors and the Board of Directors | |
Committee
Audit Committee
|
Name of the Directors |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Meenakshi Jain |
Chairman |
Independent Director |
|
Sulabh Jain |
Member |
Independent Director |
|
Kunal Arya |
Member |
Managing Director |
Nomination and Remuneration Committee
|
Name of the Directors |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Meenakshi Jain |
Chairman |
Independent Director |
|
Sulabh Jain |
Member |
Independent Director |
|
Sayuri Arya |
Member |
Non-Executive Director |
Stakeholders Relationship Committee
|
Name of the Directors |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Meenakshi Jain |
Chairman |
Independent Director |
|
Kunal Arya |
Member |
Managing Director |
|
Niraj Arya |
Member |
Whole time Director |
Corporate Social Responsibility Committee
|
Name of the Directors |
Status in Committee |
Nature of Directorship |
|---|---|---|
|
Kunal Arya |
Chairman |
Managing Director |
|
Niraj Arya |
Member |
Whole Time Director |
|
Meenakshi Jain |
Member |
Independent Director |
Corporate Profile
Corporate Profile
| 1. Corporate Profile | |
Investor Presentation
Investor Presentation
| 1. Investor presentation (14-10-2025) | |
| 2. Investor presentation (H1 FY 26) | |
Corporate Announcement
Corporate Announcement
| 1. Investor Presentation | |
| 2. Investor call Invitation | |
| 3. Revised Investor call Invitation | |
| 4. Investor Presentation updated | |
| 5. Outcome of Investor call | |
| 6. Investor Call – Audio Recording |  |
| 7. Investor Call – Transcript (21st November 2025) | |
| 8. Business Update & Key Highlights – December 2025 (Outlook 2026) | |