Corporate Governance

Corporate Governance

Composition of Varoius committees

Board of Directors Composition:

Sr. No. Name of the Directors Designation
1 LEJAS HEMANTRAI DESAI Managing Director
2 MITALIBEN LEJAS DESAI Joint Managing Director
3 HEMANTRAI THAKORBHAI DESAI Chairman & Whole Time Director
4 Hiren Shah Whole-Time Director
5 Pinkal Pancholi Whole-Time Director
6 Anurag Harlaka Independent Non-Executive Director
7 Prashant Patil Independent Non-Executive Director
8. Krishna Lankapati Independent Non-Executive Director
8 Bhranti Desai Chief Financial Officer
9 Manish Vaghela Company Secretary

AUDIT COMMITTEE

Sr. No. Name of the Directors Designation
1 Krishna Lankapati Chairman Independent Non-Executive Director
2 Anurag Harlaka Independent Non-Executive Director
3 Prashant Patil Independent Non-Executive Director
4 Bhranti Desai Chief Financial Officer

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Directors Designation
1 Krishna Lankapati Chairman Independent Non-Executive Director
2 Anurag Harlaka Independent Non-Executive Director
3 Prashant Patil Independent Non-Executive Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No. Name of the Directors Designation
1 Prashant Patil Chairman & Non-Executive Director
2 Anurag Harlaka  Non-Executive Director
3 Krishna Lankapati Non-Executive Director

Policies 

Determination of Materiality Policy

Preservation of Documents and Archival Policy

Whistle Blower Policy

Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

Insider Trading Policy

 Nomination and Remuneration Policy

Related Party Transaction Policy

Familarisation Programme for Independent Directors

Board Performance Evaluation Policy

Code of Conduct

Code of Conduct and Appointment Independent Directors

Code of Ethics

prevention of sexual harassment at workplace

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