Corporate governance
Board of Directors and KMPs
Name of Directors and KMPs | Designation |
Mr. Vinay Kumar Goyal | MANAGING DIRECTOR |
Mr. Chandrakesh Pal | WHOLE TIME DIRECTOR & CFO |
Ms. Uma Rajaram | WHOLE TIME DIRECTOR |
Mr. Velu Paneerselvam | NON-EXECUTIVE DIRECTOR |
Mr. Sanjay Kumar | INDEPENDENT DIRECTOR |
Mr. Prakash Arya | INDEPENDENT DIRECTOR |
Ms. Divya Arora | COMPANY SECRETARY & COMPLIANCE OFFICER |
Committees of the Board
Audit Committee | |
Mr. Sanjay Kumar | CHAIRMAN |
Mr. Prakash Arya | MEMBER |
Ms. Uma Rajaram | MEMBER |
Stake holders & Relationship Committee | |
Mr. Sanjay Kumar | CHAIRMAN |
Mr. Vinay Kumar Goyal | MEMBER |
Ms. Uma Rajaram | MEMBER |
Nomination & Remuneration Committee | |
Mr. Sanjay Kumar | CHAIRMAN |
Mr. Prakash Arya | MEMBER |
Mr. Velu Paneerselvam | MEMBER |
- Corporate governance non applicability certificate_21.07.2023
- Corporate governance non applicability certificate_15.04.2023
- Corporate governance non applicability certificate_07.04.2022
- Corporate governance non applicability certificate_20.01.2022
- Corporate governance non applicability certificate_20.10.2021
- Corporate governance non applicability certificate_14.10.2020
- Crimson CG Non Applicability Letter 2019
- Crimson CG Non Applicability Letter 2018
- Crimson CG Non Applicability Letter 2017
- Crimson CG Non Applicability Letter 2015
- Quarterly Compliance Report - 31.12.2014
- Quarterly Compliance Report - 30.09.2014
- Quarterly Compliance Report - 30.06.2014
- Quarterly Compliance Report - 31.03.2014
- Quarterly Compliance Report - 31.12.2013
- Quarterly Compliance Report - 30.09.2013
- Quarterly Compliance Report - 30.06.2013
- Quarterly Compliance Report - 31.03.2013
- Quarterly Compliance Report - 31.12.2012
- Quarterly Compliance Report - 30.09.2012
- Quarterly Compliance Report - 30.06.2012
- Quarterly Compliance Report - 31.03.2012
- Quarterly Compliance Report - 31.12.2011
- Quarterly Compliance Report - 30.09.2011
- Quarterly Compliance Report - 30.06.2011
- Quarterly Compliance Report - 31.03.2011
- Quarterly Compliance Report - 31.12.2010
- Quarterly Compliance Report - 30.09.2010
- Quarterly Compliance Report - 30.06.2010
- Quarterly Compliance Report - 31.03.2010
Policy & Guidelines
Codes