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

(2) Mr. Rama Varma (Independent Director) (DIN-00031890) click here for details

(3) Mr. Arjan Gurbuxani (Independent Director) (DIN-00425885) click here for details

(4) Smt. Aruna Makhan (Independent Director) (DIN-00025727) click here for details

(5) Smt. Rajani Bhagat (Director & Promoter) (DIN-00870716)

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

(7) Mr. Rahul Sagar (Executive Director & Promoter) (DIN-00388980)

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

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)
(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

Archives.......
CODES :


(1) Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades under the SEBI
(Prohibition of Insider Trading) Regulations, 2015 (ICCPT)

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

Archives.......