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Corporate GovernanceCorporate Governance
Our Board, Key Managerial Personnel, statutory committees, related parties and governance policies — the framework through which we act in the interest of all stakeholders.
Board of Directors & Key Managerial Personnel
| Name | Designation |
|---|---|
| Mr. Jhumarmal Pannaram Tunwal | Chairman & Managing Director |
| Mr. Amitkumar Pannaram Mali | Whole-Time Director |
| Mr. Karan Kumar Saini | Whole-Time Director |
| Mr. Kush Gupta | Non-Executive Independent Director |
| Ms. Arshita Singh | Non-Executive Independent Director |
| Mr. Nagraj Naveenchandra Mujumdar | Non-Executive Independent Director |
| Ms. Riya Dhiraj Lunkad | Chief Financial Officer |
| Ms. Bhavana Shivshankkar Sangoli | Company Secretary & Compliance Officer |
Board Committees
Audit Committee
| Member | Role | Directorship |
|---|---|---|
| Mr. Nagraj Naveenchandra Mujumdar | Chairman | Non-Executive Independent Director |
| Mr. Kush Gupta | Member | Non-Executive Independent Director |
| Mr. Jhumarmal Pannaram Tunwal | Member | Managing Director |
Stakeholders’ Relationship Committee
| Member | Role | Directorship |
|---|---|---|
| Mr. Kush Gupta | Chairman | Non-Executive Independent Director |
| Ms. Arshita Singh | Member | Non-Executive Independent Director |
| Mr. Karan Kumar Saini | Member | Whole-Time Director |
Nomination & Remuneration Committee
| Member | Role | Directorship |
|---|---|---|
| Ms. Arshita Singh | Chairman | Non-Executive Independent Director |
| Mr. Kush Gupta | Member | Non-Executive Independent Director |
| Mr. Nagraj Naveenchandra Mujumdar | Member | Non-Executive Independent Director |
Corporate Social Responsibility Committee
| Member | Role | Directorship |
|---|---|---|
| Mr. Jhumarmal Pannaram Tunwal | Chairman | Managing Director |
| Mr. Kush Gupta | Member | Non-Executive Independent Director |
| Mr. Karan Kumar Saini | Member | Whole-Time Director |
Related Parties
| Name | Relationship |
|---|---|
| Mr. Jhumarmal Tunwal | Key Managerial Personnel |
| Mr. Amitkumar Mali | Key Managerial Personnel |
| Mr. Karan Kumar Saini | Key Managerial Personnel |
| Ms. Bhavana Shivshankkar Sangoli (Company Secretary) | Key Managerial Personnel |
| Ms. Riya Lunkad (Chief Financial Officer) | Key Managerial Personnel |
| Ms. Sangita Tunwal | Relative of KMP |
| Ms. Spreta Tunwal | Relative of KMP |
| Jhumarmal Tunwal (HUF) | Enterprise under KMP influence |
| Tunwal E-Bike (Proprietor: Jhumarmal Tunwal) | Enterprise under KMP influence |
| Proton Magnetic Energy Private Limited | Enterprise under KMP influence |
| Elect-Evtec Solutions Private Limited | Enterprise under KMP influence |
Governance Policies
The following policies are adopted by the company. Copies are available on request and are filed with the stock exchanges where required.
Annual Evaluation Policy for Board of Directors
Code of Conduct
CSR Policy
Familiarisation Programme for Independent Directors
Insider Trading Policy
Material Subsidiaries Policy
Nomination & Remuneration (Remuneration) Policy for Directors
Preservation of Documents Policy
Policy on Materiality of Related Party Transactions
Risk Management Policy
Prevention of Sexual Harassment (POSH) Policy
Terms & Conditions of Appointment of Independent Directors
Whistle Blower / Vigil Mechanism Policy
Dividend Distribution Policy
Policy for Orderly Succession of Board & Senior Management
Policy for Board Diversity
Determination of Material Events Policy
Archival Policy
Anti-corruption & Anti-Bribery Policy
Board, committee and related-party information reflects the company’s IPO-period disclosures (2024) and is being re-confirmed as current.