Name of Directors | Designation |
Jignesh Shah | Whole Time Director & CEO |
Naresh Kothari | Non-Executive, Non-Independent Director |
Abhishek Dalmia | Non-Executive, Non-Independent Director |
Vijay Chhibber | Non-Executive, Independent Director |
Radhakrishna Nair | Non-Executive, Independent Director |
Shubhada Rao | Non-Executive, Independent Director |
Audit Committee
Name of Directors | Designation | Chairperson/Member |
Radhakrishna Nair | Non-Executive, Independent Director | Chairperson |
Vijay Chhibber | Non-Executive, Independent Director | Member |
Jignesh Shah | Whole-time Director & CEO | Member |
Nomination and Remuneration Committee
Name of Directors | Designation | Chairperson/Member |
Vijay Chhibber | Non-Executive, Independent Director | Chairperson |
Radhakrishna Nair | Non-Executive, Independent Director | Member |
Shubhada Rao | Non-Executive, Independent Director | Member |
Stakeholders Relationship Committee
Name of Directors | Designation | Chairperson/Member |
Shubhada Rao | Non-Executive, Independent Director | Chairperson |
Jignesh Shah | Whole-time Director & CEO | Member |
Abhishek Dalmia | Non-Executive, Non- Independent Director | Member |
Risk Management Committee
Name of Directors | Designation | Chairperson/Member |
Abhishek Dalmia | Non-Executive, Non- Independent Director | Chairperson |
Shubhada Rao | Non-Executive, Independent Director | Member |
Naresh Kothari | Non-Executive, Non- Independent Director | Member |
S. No | Particulars | Attachment PDF |
1 | Borrowing Policy | |
2 | Code of Conduct for BoD and SMPs | |
3 | Code of Conduct_InvIT | |
4 | COPP for Fair Disclosure of AHT | |
5 | Distribution Policy | |
6 | Investor Grievance Policy | |
7 | Nominaiton & Remuneraiton Committee Policy | |
8 | Policy for Determining Materiality of Information | |
9 | Policy on Appointment of Auditor and Valuer | |
10 | Policy on Appointment of Unitholder Nominee Directors | |
11 | Unclaimed Distribution Policy | |
12 | Whistleblower Policy | |
13 | Policy on UPSI and Dealing in Securities | |
14 | Policy on Related Party Transactions | |
15 | Risk Management Policy |
