Corporate Governance

The Company’s philosophy on Corporate Governance is to achieve highest standards of accountability, transparency and equity in all its spheres and in all its dealings with its stakeholders. The Company strongly believes that sound principles of Corporate Governance are an important key, to success as threes enhance the ability to secure the confidence of its stakeholders and therefore it has sought and will continue to seek corporate excellence and profits through ethics, timely disclosures, transparent accounting policies and high level of integrity in decision-making.

  • Appointment of CFO & KMP Amit Chauhan 02.09.2026 Download PDF
  • Change in Management 12.08.2026 Download PDF
  • Resignation of CFO Pradeep Singh Chauhan 13.06.2026 Download PDF
  • Appointment of CFO Pradeep Singh Chauhan-23.03.2026 Download PDF
  • Resignation of CFO Priti Mishra 09.01.2026 Download PDF
  • Re-appointment of Managing Director 01.09.2025 Download PDF
  • Change in Management 14.08.2025 Download PDF
  • Intimation of Resignation of CFO (Shweta Bhatnagar) 14-07-2025 Download PDF
  • Announcement under Regulation-30 28.04.2025 Download PDF
  • Change in Management 01.10.2024 Download PDF
  • Change in Management 28.09.2024 Download PDF
  • Resignation of Director Shilpy Chopra 10.09.2024 Download PDF