Corporate Governance

Corporate Governance
 
Details of BusinessBoard of DirectorsBoard CommitteesPolicies and CodesDisclosures under Regulation 46 of SEBI (LODR) Regulations, 2015Other Stock Exchange Disclosure
Details of Business
Directors of Amir Chand Jagdish Kumar (Exports) Limited
S No.
 Name
 DIN
 Designation
 Detailed Designation
1
 Jagdish Kumar Suri
 00012690
 Managing Director
 Managing Director
2
 Rahul Suri
 00012654
 Whole-time director
 Whole-time director (Executive Director)
3
 Ramnika Suri
 00012622
 Director
 Director (Non-executive Director)
4
 Yogendra Kumar Singhal
 09636972
 Director
 Independent Director (Non-executive Director)
5
 Gauri Shankar
 06764026
 Director
 Independent Director (Non-executive Director)
6
 Rajni
 10650061
 Director
 Independent Director (Non-executive Director)
 
 
KEY MANAGERIAL PERSONNEL
  Name
 Designation
  Mr. Jagdish Kumar Suri
 Managing Director
  Mr. Rahul Suri
 Whole-time Director
  Ms. Sadhna Khurana
 Company Secretary & Compliance Officer
  Mr. Anuj Verma
 CFO
Audit Committee
S. No.
 Name
 Position in the Committee
 Designation
1
 Mr. Gauri Shankar
 Chairman
 Independent Director
2
 Ms. Rajni
 Member
 Independent Director
3
 Mr. Rahul Suri
 Member
 Whole-time Director
 
Nomination and Remuneration Committee
S. No.
 Name
 Position in the Committee
 Designation
1
 Mr. Yogendra Kumar Singhal
 Chairman
 Independent Director
2
 Mr. Gauri Shankar
 Member
 Independent Director
3
 Mrs. Ramnika Suri
 Member
 Non-Executive Director
 
Stakeholder Relationship Committee
S. No.
 Name
 Position in the Committee
 Designation
1
 Mrs. Ramnika Suri
 Chairperson
 Non-Executive Director
2
 Ms. Rajni
 Member
 Independent Director
3
 Mr. Rahul Suri
 Member
 Whole-time Director
 
Risk Management Committee
S. No.
 Name
 Position in the Committee
 Designation
1
 Mr. Rahul Suri
 Chairman
 Whole-time Director
2
 Mr. Gauri Shankar
 Member
 Independent Director
3
 Mr. Jagdish Kumar Suri
 Member
 Chairman & Managing Director
 
CSR Committee Composition
S. No.
 Name
 Position in the Committee
 Designation
1
 Mr. Rahul Suri
 Chairman
 Whole-time Director
2
 Mrs. Ramnika Suri
 Member
 Non-Executive Director
3
 Mr. Yogendra Kumar Singhal
 Member
 Independent Director
Dividend Distribution Policy
Risk Management Policy
Policy on Related Party Transactions
CSR Policy
POSH Policy
Succession Planning
Policy on Board Diversity
Policy on Sensitive Transactions
Policy on UPSI
Material Subsidiary Policy
Policy on Preservation of Documents
Archival Policy
PIT Code
Familarisation Policy
Nomination and Remunaration Policy
Policy on Performance Evaluation of BOD
Criteria Detemining Qualification of ID’s
COC for BOD and Senior Management
DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
 S.No. 
Particulars
Website Location (Link)
1.
 Details of Business
Click here
2.
 Memorandum of Association and Article of Association
Click here
3.
 Brief Profile of Directors including directorships
Click here
4.
 Terms and conditions of appointment of Independent Directors
Click here
5.
 Composition of various committees of Board of Directors
Click here
6.
 Code of conduct of board of directors and senior management personnel
Click here
7.
 Details of establishment of vigil mechanism/ Whistle Blower policy
Click here
8.
 Criteria of making payments to Non-Executive Directors
Click here
9.
 Policy on dealing with related party transactions
Click here
10.
 Policy for determining ‘material’ subsidiaries
Click here
11.
 Details of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes
(during the year and on cumulative basis till date), and
(iii) Other relevant details
Click here
12.
 Email address for grievance redressal and other relevant details
Click here
13.
 Contact information of the designated officials of the C