Find all key statutory, governance, and offer-related documents relevant to our investors. We're committed to maintaining transparent communication with our stakeholders.



Raj Kumar Agrawal
Managing Director

Tripti Verma
Executive Director

Anshika Agrawal
Independent Director

Ajeet Kumar Jaiswal
Independent Director

Abhinav Srivastava
Independent Director
| Name of the Director | Audit | Nomination & Remuneration | Stakeholders Relationship |
|---|---|---|---|
Raj Kumar Agrawal Managing Director | Member | — | Member |
Tripti Verma Executive Director | — | — | — |
Anshika Agrawal Independent Director | — | Member | — |
Ajeet Kumar Jaiswal Independent Director | Chairperson | Chairperson | Chairperson |
Abhinav Srivastava Independent Director | Member | Member | Member |






Code of Conduct for Board of Directors and Senior Management
Nomination and Remuneration Policy
Policy on Payment to Non-Executive Directors
Familiarization Programme for Independent Directors
Policy on Code of Conduct for Independent Directors
Policy on Related Party Transactions
Policy on Determination of Materiality of Events or Information
Policy on Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information
Insider Trading Policy
Vigil Mechanism - Whistle Blower Policy
Policy for Preservation of Documents & Archival Policy
Policy for Prevention of Sexual Harassment at Workplace - POSH
Materiality Policy For Disclosure In The Offer Documents

For investor queries & grievances, please contact
Company Secretary & Compliance Officer
Contact Number
+91 8881045200Have questions about our financial performance or investment opportunities? Reach out to our investor relations team.
Address
D 63/6B - 61, Shivaji Nagar Colony, Varanasi, UP - 221010
Phone
+917237012345D 63/6B - 61, Shivaji Nagar Colony, Varanasi, UP - 221010