Governance +
ANP_POLICIES+
- Whistle_Blower__Vigil_Mechanism_Policy...pdf
- Policy on Preservation of Documents.pdf
- Nomination_and_Remuinaration_Policy.pdf
- Terms_and_Conditions_of_Appointment_of_independed_Directors.pdf
- BOARD DIVERSITY POLICY.pdf
- CODE OF CONDUCT FOR DIRECTORS, SENIOR MANAGEMNENT12092025.pdf
- CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING.pdf
- Familiarization_Programme_for_independent_Direcotrs...pdf
- Materiality Policy.pdf
- Policy for procedure of inqiry in... blished price sensitive information.pdf
- Policy on Code of Ethics.pdf
- POLICY ON RELATED PARTY TRANSACTIONS.pdf
AGM+
Arjun Parihar
Chief Financial Officer & Director
Neelu Ramsingh Saini
Managing Director
Sharda Parihar
Director
Yash Gehlot
Non- Executive Director
Sanjay Suthar
Additional Independent Director
Vinit Sanadhya
Independent Director
Devkinandan Vyas
Independent Director
Neha Sankhla
Company Secretary & Compliance Officer
AUDIT COMMITTEE
| S. No | Name of Member | DIN | Designation in Company | Category (Independent/Non-Executive/Executive) |
|---|---|---|---|---|
| 1 | Sanjay Suthar | 11400787 | Independent Director | Independent |
| 2 | Vinit Sanadhya | 07065610 | Independent Director | Independent |
| 3 | Yash Gehlot | 09585468 | Non- Executive Director | Non-Executive |
NOMINATION AND REMUNERATION COMMITTEE
| S. No | Name of Member | DIN | Designation in Company | Category (Independent/Non-Executive/Executive) |
|---|---|---|---|---|
| 1 | Mr. Vinit Sanadhya | 07065610 | Independent Director | Independent |
| 2 | Mr. Devkinandan Vyas | 10926250 | Independent Director | Independent |
| 3 | Mr. Yash Gehlot | 09585468 | Non-Executive Director | Non-Executive |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| S. No | Name of Member | DIN | Designation in Company | Category (Independent/Non-Executive/Executive) |
|---|---|---|---|---|
| 1 | Mr. Yash Gehlot | 09585468 | Non-Executive Director | Non-Executive |
| 2 | Mr. Devkinandan Vyas | 10926250 | Independent Director | Independent |
| 3 | Mr. Vinit Sanadhya | 07065610 | Independent Director | Independent |