Corporate Governance – ShubhShree Biofuels

Corporate Governance

BOARD OF DIRECTORS

Mr. Rajesh Jain

Director

Din :- 06735031

Mr. Vijay Kumar Jain

Director

Din:- 02193271

Mr. Sagar Agarwal

Chairman & Managing Director

Din:- 03209247

Mr. Anurag Agarwal

Whole Time Director

Din:- 03062155

Mrs. Aastha Agarwal

Non Executive Director

Din:- 07172285

Mrs. Upasana S Dattani

Non Executive Director

Din:- 10371597

Board Committee

Audit

Mr. Rajesh Jain

Chairman

Mr. Anurag Agarwal

Member

Mr. Vijay Kumar Jain

Member

Nomination & Remuneration

Mr. Rajesh Jain

Chairman

Mr. Vijay Kumar Jain

Member

Mrs. Aastha Agarwal

Member

Stakeholders Relationship

Mr. Vijay Kumar Jain

Chairman

Mr. Sagar Agarwal

Member

Mr. Anurag Agarwal

Member

Corporate Profile

Director Profile

Corporate Profile

Corporate Policies

Archival Policy

Familiarisation Programme for Independent Directors

Code Of Conduct Of Board & Senior Management

Nomination And Remuneration Policy

Policy For Disclosure & Determination Of Materiality Of Event

Policy Of Making Payments To Non-Executive Director

Policy For Preservation Of Document

Prevention Of Sexual Harrassment Policy

Policy On Identitification Of Group Companies

Policy On Materiality Of Related Party

Whistle Blower Policy

Risk Management Policy

Terms & Conditions of appointment Of Independent Director

Prohibition of Insider Trading

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Red Herring Prospectus

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Abridged Prospectus

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