LISTING INFORMATION
| Listed since: | 1986 | Type of shares: | Equity |
| Listed on: | 17th April 1986 | Tickers: | BSE |
| ISIN code: | INE716D01033 | Currency: | INR |
| Face value: | 1 | Shares Outstanding: | 398495500 |
| Financial Year Ending: | March 31st every year |
CONSTITUTION OF COMMITTEES
AUDIT COMMITTEE
| Name | Designation |
|---|---|
|
Mr. Chander Parkash Sharma |
Chairman |
|
Mr. Satya Prakash |
Member |
|
Mr. Mukesh Wardhan Tyagi |
Member |
|
Mr. Arun Kumar Tyagi |
Member |
NOMINATION & REMUNERATION COMMITTEE
| Name | Designation |
|---|---|
|
Mr. Mukesh Wardhan Tyagi |
Chairman |
|
Mr. Chander Parkash Sharma |
Member |
|
Ms. Nisha Asija Zutshi |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Designation |
|---|---|
|
Mr. Chander Parkash Sharma |
Chairman |
|
Mr. Mukesh Wardhan Tyagi |
Member |
|
Mr. Arun Kumar Tyagi |
Member |
RISK MANAGEMENT COMMITTEE
| Name | Designation |
|---|---|
|
Mr. Chander Parkash Sharma |
Chairman |
|
Mr. Mukesh Wardhan Tyagi |
Member |
|
Mr. Rajkumar Dinesh Masalia |
Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name | Designation |
|---|---|
|
Mr. Chander Parkash Sharma |
Chairman |
|
Mr. Mukesh Wardhan Tyagi |
Member |
|
Mr. Rajkumar Dinesh Masalia |
Member |
INDEPENDENT DIRECTORS COMMITTEE
| Name | Designation |
|---|---|
|
Mr. Chander Parkash Sharma |
Lead Independent Director |
|
Mr. Mukesh Wardhan Tyagi |
Member |
|
Mr. Satya Parkash |
Member |
|
Ms. Nisha Asija Zutshi |
Member |
cORPORATE CALENDAR
| Period Ended | AGM | Audit Committee | Board Meeting |
|---|---|---|---|
| Q1 FY 22 12.07.2021 | 03.08.2021 (Monday) | 03.08.2021 (Tuesday) | 03.08.2021 (Tuesday) |
| Q2 FY 22 12.10.2021 | 12.10.2021 (Monday) | 12.10.2021 (Tuesday) | 12.10.2021 (Tuesday) |
| Q3 FY 22 12.1.2022 | 12.1.2022 (Monday) | 12.1.2022 (Tuesday) | 12.1.2022 (Tuesday) |
| Q4 FY 22 12.04.2022 | 12.04.2022 (Monday) | 12.04.2022 (Tuesday) | 12.04.2022 (Tuesday) |
Revenue FY Q1 2021-22
SHAREHOLDeRS FY Q1 2021-22