• Home
  • Company
    • Welcome
    • About Us
    • Mission & Vision
    • Units
    • Esteemed Customers
    • Awards & Certification
  • Quality
    • Quality Policy
    • Infrastructure & R&D
    • Environmental Policy
  • Products
    • Product Range
    • Product Application
    • Specifications
    • Photo gallery & Downloads
  • Contact Us
  • Careers
  • Investors
Investors
Company's Profile
Regd office/RTA/Grievance
Corporate governance
Financial information
Archives

Corporate governance

Board of Directors and KMPs
Name of Directors and KMPs Designation
   
Mr. Vinay Kumar Goyal MANAGING DIRECTOR
Mr. Chandrakesh Pal WHOLE TIME DIRECTOR & CFO
Ms. Uma Rajaram WHOLE TIME DIRECTOR
Mr. Velu Paneerselvam NON-EXECUTIVE DIRECTOR
Mr. Sanjay Kumar INDEPENDENT DIRECTOR
Mr. Prakash Arya INDEPENDENT DIRECTOR
Ms. Divya Arora COMPANY SECRETARY & COMPLIANCE OFFICER
Committees of the Board
Audit Committee
   
Mr. Sanjay Kumar CHAIRMAN
Mr. Prakash Arya MEMBER
Ms. Uma Rajaram MEMBER
   
Stake holders & Relationship Committee
   
Mr. Sanjay Kumar CHAIRMAN
Mr. Vinay Kumar Goyal MEMBER
Ms. Uma Rajaram MEMBER
   
Nomination & Remuneration Committee
   
Mr. Sanjay Kumar CHAIRMAN
Mr. Prakash Arya MEMBER
Mr. Velu Paneerselvam MEMBER
  • Corporate governance non applicability certificate_21.07.2023
  • Corporate governance non applicability certificate_15.04.2023
  • Corporate governance non applicability certificate_07.04.2022
  • Corporate governance non applicability certificate_20.01.2022
  • Corporate governance non applicability certificate_20.10.2021
  • Corporate governance non applicability certificate_14.10.2020
  • Crimson CG Non Applicability Letter 2019
  • Crimson CG Non Applicability Letter 2018
  • Crimson CG Non Applicability Letter 2017
  • Crimson CG Non Applicability Letter 2015
  • Quarterly Compliance Report - 31.12.2014
  • Quarterly Compliance Report - 30.09.2014
  • Quarterly Compliance Report - 30.06.2014
  • Quarterly Compliance Report - 31.03.2014
  • Quarterly Compliance Report - 31.12.2013
  • Quarterly Compliance Report - 30.09.2013
  • Quarterly Compliance Report - 30.06.2013
  • Quarterly Compliance Report - 31.03.2013
  • Quarterly Compliance Report - 31.12.2012
  • Quarterly Compliance Report - 30.09.2012
  • Quarterly Compliance Report - 30.06.2012
  • Quarterly Compliance Report - 31.03.2012
  • Quarterly Compliance Report - 31.12.2011
  • Quarterly Compliance Report - 30.09.2011
  • Quarterly Compliance Report - 30.06.2011
  • Quarterly Compliance Report - 31.03.2011
  • Quarterly Compliance Report - 31.12.2010
  • Quarterly Compliance Report - 30.09.2010
  • Quarterly Compliance Report - 30.06.2010
  • Quarterly Compliance Report - 31.03.2010
Policy & Guidelines
  • Policy on Related Party
  • Independent Directors Familirazation Programme
  • Policy on materiality
  • Risk Management policy
  • Nomination and remuneration policy
  • Whistle blower policy
Codes
  • Code of conduct for independent directors
  • Code of Conduct for Directors

Our Client

Home l About Us l Contacts l Careers
© Copyright 2009 - 2011 | Crimson Metal Engineering Company Ltd.