Corporate Governance

The Company is in compliance with the corporate governance requirements as per the Listing Agreements with the Stock Exchange.
The Company believes in good corporate governance and emphasizes on transparency, accountability and integrity in all its dealings without compromising on any of its obligations. It seeks to focus on regulatory compliances, fair play, justice and aims at enhancement of long-term shareholder value.
The Company endeavours to improve on these aspects on an ongoing basis.

Audit Committee

The Audit Committee was re- constituted on 3rd September, 2024 and presently comprises of the following members:

Mr. Rajeev Rungta	Chairman
Mrs. Aditi Kanodia	Member
Mr. Amit Gupta	Member
Mr. Chandra Kumar Dhanuka	Member

Stakeholders Relationship Committee

The Stakeholder Relationship Committee was re- constituted on 3rd September, 2024 and presently comprises of the following members:

Mr. Rajeev Rungta	Chairman
Mr. Aniket Agarwal	Member
Mr. Amit Gupta	Member
Mrs. Aruna Dhanuka	Member

Nomination & Remuneration Committee

The Nomination & Remuneration Committee was re- constituted on 3rd September, 2024 and presently comprises of the following members:

Mr. Amit Gupta	Chairman
Mr. Rajeev Rungta	Member
Mrs. Aruna Dhanuka	Member
Mrs. Aditi Kanodia	Member

CSR Committee

The CSR Committee was re- constituted on 3rd September, 2024 and presently comprises of the following members:

Mr. Rajeev Rungta	Chairman
Mrs. Aruna Dhanuka	Member
Mr. Amit Gupta	Member

Share Transfer System

The Company’s shares are listed in Cacutta Stock Exchange in demat Mode.The demat ISIN no for NSDL & CDSL is INE619E01011.

Code of Conduct for all Board Members and Senior Management Personnel

1. The Directors and Senior Management of the Company are expected to use their best endeavours and organize the resources available in such a manner so as to optimise their use for attainment of the objectives of the Company.
2. They shall not misuse their offices for any personal gains.
3. They shall ensure compliance of applicable laws relating to the Company.
4. They shall ensure confidentiality of information which may come to their knowledge in the course of their official duties.
5. They shall make full disclosures of their personal interest, if any, in the activities of the Company.
6. They shall ensure safety and protection of the Company’s assets including its resources viz. men, materials and machines.
7. They shall desist from all such activities which may be in conflict with the interests of the Company.
8. Registrars' & Transfer Agents

Modified Fair Practices Code