Board of Directors
| Name | Designation |
|---|---|
| Shri Lalit Kumar Daga | Chairman |
| Shri Shailesh Daga | Managing Director |
| Shri Ambarish Daga | Independent Director |
| Smt Kiran Mundhra | Independent Director |
Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Details of establishment of vigil mechanism / Whistle Blower policy
The Company has established a robust Vigil Mechanism and a Whistle-blower policy in accordance with provisions of the Act and Listing Regulations and no personnel has been denied access to the audit committee.
Criteria of making payments to non-executive directors
The criteria for making payments to non-executive directors, if the same has not been disclosed in the annual report, are disclosed here in compliance with the requirements of Regulation 46 and 62 of SEBI (LODR) Regulations, 2015.
Policy for determining ‘material’ subsidiaries
The company has no material subsidiary.