About Us Board of Directors & Management Compliance with Corporate Governance Investors Info    
 
Contact Us News & Events Privacy Policy Disclaimer




Committee of Board
    

  Audit Committee
     The Audit Committee Comprises:
  • Mr. Sandeep Mangal
  • Mr. Satish Gupta
  • Mrs. Navrati Gupta
 
 
  Stakeholders' Relationship Committee
     Stakeholders' Relationship Committee Comprises:
  • Mr. Sandeep Mangal
  • Mrs. Navrati Gupta

 
 

  Nomination and Remuneration Committee
     The Remuneration Committee Comprises:
  • Mr. Sandeep Mangal
  • Mr. Satish Gupta
  • Mrs. Navrati Gupta

 
 

  Policies
     Download:
  • Related Party Transaction Policy
  • Whistle Blower Policy 
  • Code of Conduct for Board of Directors & Senior Management
  • Familiarisation Programme for Independent Director
  • Terms and Condition of appointment of Independent Director
  • Policy for determination of materiality of event:-
       a) Contact details of KMP
       b) Policy
 
  • Code of conduct for insider trading and code of fair disclosure
  • Performance Evaluation Criteria for Board, Committees of Board, Chairperson and Directors

 
 

 
  Website Designed by ABH Infotech, India
Copyright © Yash Management & Satellite Ltd.