Documents
| Disclosure | Document |
|---|---|
| Annual Return (Form MGT-7) — FY 2024-25 | Download the Annual Return for FY 2024-25 |
| CSR Committee — composition | See below |
| CSR Policy | Download the CSR Policy |
| CSR projects approved by the Board — Annual Action Plan FY 2026-27 | Download the CSR Annual Action Plan FY 2026-27 |
| Vigil Mechanism | Download the Vigil Mechanism |
| Terms and Conditions of Appointment of Independent Directors | Download the Terms and Conditions of Appointment of Independent Directors |
| Nomination and Remuneration Policy | Download the Nomination and Remuneration Policy |
CSR Committee
| Name | Designation | Position in the Committee |
|---|---|---|
| Mr. Sushil Kumar Agrawal (Jhajharia) | Managing Director | Chairperson |
| Mr. Vinap Agrawal (Jhajharia) | Director | Member |
| Mr. Sanjeev Gupta | Independent Director | Member |