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Script Code : BSE-539008
Face Value: 10
Industry : Finance
Board Committees
An ISO certified company ISO 9001: 2008

The Board has established the following Committees to assist the Board in discharging its responsibilities:

  • Audit Committee
  • Shareholders / Investors Grievance committee
  • Human Resources, Nomination and Remuneration Committee
  • Corporate Social Responsibility and Governance Committee
  • Finance Committee
  • Health, Safety and Environment Committee
  • Industrial relation and Employee Grievance Committee

The Board has adopted charters setting forth the roles and responsibilities of each of the above Committees as well as qualifications for Committee membership, procedures for Committee members' appointment and removal, Committee structure and operations and reporting to the Board. The Board may constitute new Committees or dissolve any existing Committee, as it deems necessary for the discharge of its responsibilities.