Investor Centre
Ten-year Financial Summary
Profit & Loss Account
 
Balance Sheet
 
Cash Flow Statement
 
Quarterly Financials  
Consolidated Nine - year Financial Summary  
Consolidated Profit & Loss Account  
Consolidated Balance Sheet  
Consolidated Cash flow statement  
Consolidated Quarterly Financials  
Shareholding Pattern  
Listing Information  
Share Price Data  
Demat / Transfer Info  
Code of conduct  
Useful Information  
Contact  

 

investors > governance philosophy

Board Committees

 
I. Audit Committee

Composition:

::
Mr. B.V. Bhargava, Independent Director
::
Mr. R.C. Bhargava, Independent Director
::
Mr. M.L. Apte, Independent Director

II. ESOS Compensation Committee

Composition:

::
Mr. Kumar Mangalam Birla,  Non Executive Director
::

Mr. M.L. Apte, Independent Director

::

Mr. Cyril Shroff, Independent Director


III. Finance Committee

Composition:

::
Mr. B.V. Bhargava, Independent Director
::

Mr. D.D. Rathi, Non Executive Director

::

Mr. Adesh Gupta, Whole-Time Director