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Corporate Governance Policies

Board Committees

BOARD COMMITTEES
NameDesignation
Mr. Makrand M. AppalwarChairman & Managing Director
Mrs. Rinku M. AppalwarCFO & Director
Mr. Krishnan I. SubramanianWhole – Time Director
Mr. Rama A. KrishnanIndependent Director
Mr. Prashant K. LohiyaIndependent Director
Dr. Venkatesh G. JoshiIndependent Director
Board Of Directors Of Emmbi Industries Limited
NameDesignation
Mr. Prashant K. LohiyaChairman
Dr. Venkatesh G. JoshiMember
Mr. Rama A. KrishnanMember
Mrs. Rinku M. AppalwarMember
NameDesignation
Mr. Prashant K. LohiyaChairman
Mr. Rama A. KrishnanMember
Dr. Venkatesh G. JoshiMember
Mrs. Rinku M. AppalwarMember
NameDesignation
Mr. Prashant K. LohiyaChairman
Mr. Rama A. KrishnanMember
Dr. Venkatesh G. JoshiMember
NameDesignation
Dr. Venkatesh G. JoshiMember
Mr. Prashant K. LohiyaChairman
Mr. Rama A. KrishnanMember
Mrs. Rinku M. AppalwarMember
NameDesignation
Mr. Prashant K. LohiyaChairman
Mr. Makrand M. AppalwarMember
Mrs. Rinku M. AppalwarMember

Corporate Governance Policies

Corporate Social Responsibility Policy

Related Party Transaction Policy

Appointment Letter Of Independent Directors

Familiarisation Programme For Independent Directors

Policy For Determining Materials Subsidiaries

Nomination & Remuneration Policy

Code Of Conduct For Prevention of Insider Trading

Code Of Conduct For Prevention of Insider Trading

Code of Conduct For Board Members

Preservation of Documents Policy