Effective Corporate Governance is the signature of professional beliefs and values, which configures the organizational values, credo and actions of its employees. The Company firmly believes in effective Corporate Governance practices and follow all the applicable laws in true letter and spirit. Corporate Governance is an ethically driven process that constitute the strong foundation on which successful commercial enterprise are built and enhance the organization wealth generating capacity.
The Company has adopted a Code of Conduct for its Board of Directors and its Senior Management personnel, which is available on the Company’s website. The Company’s corporate governance philosophy has been further strengthened through the Kotia Code of Conduct for Prevention of Insider Trading and Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).
The Company’s Corporate Governance philosophy is based on transparency, disclosure, monitoring, ethical governance practices and fairness to all. The Company is in compliance with the requirements stipulated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) with regard to corporate governance.
|Ms. Khushboo Agarwal||Non-executive – Independentemail@example.com|
|Mr. Harshit Agarwal||Nonfirstname.lastname@example.org|
|Mr. Anil Gupta||Non-executive – Independentemail@example.com|
|Mr. Pawan bansal||Nonfirstname.lastname@example.org|
|Mr. Ankit Agarwal||Whole Time (MD) – Managing Directoremail@example.com|
The terms of reference/scope of work is as follows:
Stakeholder relations and redressal of security holders’ grievances in general and relating to non -
receipt of dividends, interest, non - receipt of annual report, etc. in particular.