Corporate Governance Excellence
We uphold high standards of corporate governance with transparent policies and reporting. Our governance framework ensures accountability, fairness, and transparency in all our business dealings.
Governance Documentation
Board & Committee Charters
Comprehensive charters defining roles, responsibilities, and functioning of the Board and its committees
Corporate Policies
Key policies including Code of Conduct, Insider Trading, Whistle Blower, and Risk Management policies
Annual Returns
Annual returns and statutory filings as per Companies Act requirements
Related Party Transactions
Complete disclosure of related party transactions ensuring transparency and arm's length dealings
Key Governance Contact
Ms. Ritu Tiwary
Company Secretary & Compliance Officer
Corporate Office, Raichur Available for investor queries and grievances
Board Committees
Audit Committee
Oversees financial reporting, internal controls, risk management, and compliance with legal and regulatory requirements.
Nomination & Remuneration Committee
Responsible for board appointments, performance evaluation, and remuneration policies for directors and senior management.
Stakeholders Relationship Committee
Addresses shareholder grievances, oversees share transfers, and ensures effective investor relations.
CSR Committee
Formulates and monitors CSR policy, recommends CSR activities and expenditure in line with statutory requirements.
Risk Management Committee
Oversees the company's risk management framework, monitors key business risks, and ensures robust mitigation strategies are in place across operations, finance, and compliance.
Contact Us
For queries & grievances
#12-6-214/A1,
Hyderabad Road,
Raichur – 584 135,
Karnataka, India.
CIN No.
L85110KA1987PLC008739