Board Of Directors :
Name Of The Directors | Category |
Shri M M Dhanuka | Non-executive Chairman |
Shri Nikunj Dhanuka | Managing Director & CEO |
Shri J K Saboo | Executive Director |
Shri Rajesh Muni | Non-executive and Independent |
Dr. A K A Rathi | Non-executive and Independent |
Dr. Vaijayanti Pandit | Non-executive and Independent |
- Directors Familiarization Program
- Directors Familiarization Programme Policy
- Terms & Conditions of Appointment of Independent Directors
- Code of practices & Procedure for Fair Disclosure
- Code Of Conduct For Directors And Senior Management Personnel
- Constitution of committee
- Contact details of KMP Authorised to determine Materiality of Information
Annual Secretarial Compliance Report:
Investors
Quick Links
Registered Office
T-10, 3rd Floor, Jairam Complex, Mala, Neugi Nagar, Panaji, Goa – 403 001
Corporate Office
401-404, Raheja Centre, 214 , Nariman Point, Mumbai – 400021
Fax No : 022-22040747
CIN : L51496GA1988PLC000915