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Corporate governance

Board of Directors and KMPs
Name of Directors and KMPs Designation
   
Mr. Vinay Kumar Goel MANAGING DIRECTOR
Mr. Kanhaiya Lal DIRECTOR
Smt. R.Uma DIRECTOR
Mr. Chandrakesh Pal DIRECTOR
Mr. Krishan Chand Batra DIRECTOR
Mr. Manish Kumar Rai COMPANY SCRETARY AND COMPLIANCE OFFICER
Mr. Chandrakesh Pal CHIEF FINANCIAL OFFICER
Committees of the Board
Audit Committee
   
Mr. K C Batra- Chairman INDEPENDENT DIRECTOR
Mr. Kanhaiya Lal Pandey INDEPENDENT DIRECTOR
   
Stake holders & Relationship Committee
   
K C Batra- Chairman INDEPENDENT DIRECTOR
R Uma WHOLE TIME DIRECTOR
Vinay Kumar Goyal MANAGING DIRECTOR
   
Nomination & Remuneration Committee
   
Kanhaiya Lal Pandey- Chairman INDEPENDENT DIRECTOR
K C Batra INDEPENDENT DIRECTOR
Quarterly Compliance Report
  • 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
Compliance
  • Policy on Related Party
  • Independent Directors Familirazation Programme
  • Code of conduct for independent directors
  • Policy on materiality
  • Risk Management policy
  • Nomination and remuneration policy
  • Whistle blower policy
  • Code of Conduct for Directors

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