Scroll Top

INVESTOR RELATIONS

LISTING INFORMATION

Listed since:1986Type of shares:Equity
Listed on:17th April 1986Tickers:BSE
ISIN code:INE716D01033Currency:INR
Face value:1Shares Outstanding:398495500
Financial Year Ending:March 31st every year

CONSTITUTION OF COMMITTEES

AUDIT COMMITTEE

NameDesignation
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

NameDesignation
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 EndedAGMAudit CommitteeBoard Meeting
Q1 FY 22 12.07.202103.08.2021
(Monday)
03.08.2021
(Tuesday)
03.08.2021
(Tuesday)
Q2 FY 22 12.10.202112.10.2021
(Monday)
12.10.2021
(Tuesday)
12.10.2021
(Tuesday)
Q3 FY 22 12.1.202212.1.2022
(Monday)
12.1.2022
(Tuesday)
12.1.2022
(Tuesday)
Q4 FY 22 12.04.202212.04.2022
(Monday)
12.04.2022
(Tuesday)
12.04.2022
(Tuesday)

Corporate Governance

Investor Downloads

Investor FAQs

Analyst Coverage