Corporate Governance
| Audit Committee | |
| 1 | Rear Admiral Vinnet Bakhshi (Retired)- Chairman |
| 2 | Mr. Virendra Jain – Member |
| 3 | Mrs. Seema Pathak – Member |
| Risk Committee | |
| 1 | Mr. Virendra Jain – Chairman |
| 2 | Mrs. Seema Pathak – Member |
| 3 | Mr. Alok Pathak – Member |
| Nomination and Remuneration Committee | |
| 1 | Mrs. Seema Pathak – Chairperson |
| 2 | Rear Admiral Vinnet Bakhshi (Retired) – Member |
| 3 | Mr. Virendra Jain – Member |
| Stakeholders’ Relationship Committee | |
| 1 | Mr. Virendra Jain – Chairman |
| 2 | Mrs. Seema Pathak – Member |
| 3 | Mrs. Rachana Singi – Member |
| Admin Committee | |
| 1 | Mrs. Rachana Singi – Chairperson |
| 2 | Mr. Alok Pathak – Member |
Corporate Governance Report
| 2019-2020 | 2018-2019 | 2017-2018 | 2016-2017 | 2015-2016 | 2014-2015 | 2013-2014 | 2012-2013 | |
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Code And Policies
| 1 | Code of conduct for business | |
| 2 | Whistle Blower Policy | |
| 3 | Nomination and Remuneration Policy | |
| 4 | Related Party Transaction Policy | |
| 5 | Policy for determining material subsidiaries | |
| 6 | Policy for determination of materiality of events | |
| 7 | Familiarization Programme For Independent Directors | |
| 8 | Fair Practice Code | |
| 9 | Code of Fair Disclosure 01.04.2019 | |
| 10 | Stationary Monitoring Policy | |
| 11 | Preservation of Document & Archival Policy | |
| 12 | Investor Grievance Redressal | |
| 13 | Investment Policy | |
| 14 | Lending Policy | |