
Corporate governance
Board of Directors and KMPs
Name of Directors and KMPs | Designation |
Mr. Vinay Kumar Goyal | MANAGING DIRECTOR |
Mr. Kanhaiya Lal Pandey | INDEPENDENT DIRECTOR |
Ms. Uma Rajaram | WHOLE TIME DIRECTOR |
Mr. Chandrakesh Pal | WHOLE TIME DIRECTOR |
Mr. Krishan Batra | INDEPENDENT DIRECTOR |
Mr. Vinay | COMPANY SCRETARY AND COMPLIANCE OFFICER |
Mr. Chandrakesh Pal | CHIEF FINANCIAL OFFICER |
Mr. Velu Paneerselvam | NON EXECUTIVE DIRECTOR |
Committees of the Board
Audit Committee | |
Mr. Krishan Batra- Chairman | INDEPENDENT DIRECTOR |
Mr. Kanhaiya Lal Pandey | INDEPENDENT DIRECTOR |
Ms. Uma Rajaram | WHOLE TIME DIRECTOR |
Stake holders & Relationship Committee | |
Krishan Batra- Chairman | INDEPENDENT DIRECTOR |
Ms. Uma Rajaram | WHOLE TIME DIRECTOR |
Vinay Kumar Goyal | MANAGING DIRECTOR |
Nomination & Remuneration Committee | |
Krishan Batra- Chairman | INDEPENDENT DIRECTOR |
Kanhaiya Lal Pandey | INDEPENDENT DIRECTOR |
Velu Paneerselvam | NON EXECUTIVE DIRECTOR |
Quarterly Compliance Report
- 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
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© Copyright 2009 - 2011 | Crimson Metal Engineering Company Ltd.
© Copyright 2009 - 2011 | Crimson Metal Engineering Company Ltd.
