BOARD, COMMITTEES, POLICIES AND CODES

BOARD OF DIRECTORS :

(1) Padma Bhushan Mr. Moosa Raza
Chairman (Non Executive Independent Director)
(DIN-00145345)     click here for details     click here for appointment letter

(2) Mr. Arjan Gurbuxani (Independent Director)
(DIN-00425885)     click here for details     click here for appointment letter

(3) Mr. Kunal Sagar (Director & Promoter) (DIN-00388877)

(4) Mr. Rahul Sagar (Executive Director & Chief Executive Officer & Promoter) (DIN-00388980)

(5) Mr. Kunnasagaran Chinniah (Nominee Director of RecoBerry Pvt Ltd (Promoter) ) (DIN-01590108)

(6) Mr. Rajinder Pal Singh (Non Executive Independent Director) (DIN-02943155) (w.e.f. 13th May, 2019)

(7) Ms. Anjali Seth (Non Executive Independent Director) (DIN-05234352) (w.e.f. 13th May, 2019)


Familiarization Programme for Independent Directors

COMMITTEES :

(1) Audit Committee
(2) Stakeholders Relationship Committee
(3) Corporate Social Responsibility Committee
(4) Nomination & Remuneration Committee
(5) Risk Management Committee
(6) Sexual Harassment Committee (SHC)
POLICIES :

(1) Corporate Social Responsibility (CSR)
(2) Risk Management Policy (RM)
(3) Nomination and Remuneration Policy (NR)
(4) Whistle Blower Policy (WB) Ver.2
(5) Related Party Transaction Policy (RPT)
(6) Determination of Materiality of Events/ Information Policy (DMEI)
(7) Preservation of Documents Policy (POD)
(8) Anti Sexual Policy
(9) Board Diversity Policy

Archives.......
CODES :


(1) Nirlon Limitedís Internal Code of Conduct for Internal Procedures and to Regulate, Monitor and
Report Trading by Insiders, Code for fair disclosure of unpublished price sensitive information
and policy for determination of legitimate purposes

(2) Code for Board Members and Designated Employees (CCBE) Ver.1
(3) Code of Conduct for Independent Directors (CCID)

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