KNOWLEDGE PARK MILESTONES BUSINESS FINANCIAL & CORPORATE DATA OFFICE & CONTACT INFO HOME

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) (w.e.f. 13th May, 2019) (DIN-02943155)     click here for details     click here for appointment letter (7) Ms. Anjali Seth (Non Executive Independent Director) (w.e.f. 13th May, 2019) (DIN-05234352)     click here for details     click here for appointment letter 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 (10) Dividend Distribution Policy Archives....... CODES : (1) Nirlon Limited’s 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of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders, Code for fair disclosure of unpublished price sensitive information and policy for determination of legitimate purposes (2) Code for Board Members and Designated Employees (CCBE) Ver.1 (3) Code of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) Archives.......