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Corporate Governance
Board of Directors
Mr. Vijay Singh Bapna
Chairman (Non-Executive and Independent Director)
Mrs. Ramni Nirula
Independent Director
Mr. V. R. Iyer
Independent Director
Mr. Sethurathnam Ravi
Independent Director
Mr. Rajeev Jhawar
Managing Director
Mr. S B N Sharma
Whole Time Director
Mr. Chirantan Chatterjee
Whole Time Director
Ms. Shreya Jhawar
Non-Executive & Non-Independent Director
Mr. Dimitri Bracco Gartner
Non-Executive & Non-Independent Director
Mr. Sabyasachi Majumder
Non-Executive & Non-Independent Director
Committees & Council
Board Committees
Audit Committee
Nomination & Remuneration Committee
Stakeholders' Relationship Committee
Corporate Social Responsibility Committee
Risk Management Committee
Finance Committee
Member Name
Sustainability Council
Member Name
Mr. Sharngbhritprasanna Bhanu Pratapnarayan Sharma - Chairman
Ms. Shreya Jhawar
Mr. Abhijit Paul
Mr. Manish Agarwal
Mr. Chirantan Chatterjee
Mr. Dimitri Bracco Gartner
Mr. Sabyasachi Majumder
Corporate Governance Report
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FY 2025 - 26
FY 2024 - 25
FY 2023 - 24
FY 2022 - 23
FY 2021 - 22
FY 2020 - 21
FY 2019 - 20
FY 2018 - 19
FY 2017 - 18
FY 2016 - 17
FY 2015 - 16
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Shareholding Pattern
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FY 2025 - 26
FY 2024 - 25
FY 2023 - 24
FY 2022 - 23
FY 2021 - 22
FY 2020 - 21
FY 2019 - 20
FY 2018 - 19
FY 2017 - 18
FY 2016 - 17
FY 2015 - 16
FY 2014 - 15
FY 2013 - 14
FY 2012 - 13
FY 2011 - 12
FY 2010 - 11
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Policies & Codes
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Water Stewardship Policy
Climate Stewardship Policy
Biodiversity Policy
Occupational Health and Safety Policy
Information Security Policy
Code of Business Ethics and Conduct
Policy on Diversity of Board
Human Rights Policy
Anti-Bribery and Anti-Corruption Policy
Supplier Code of Conduct
Corporate Social Responsibility Policy
Sustainable Procurement Policy
Environmental Policy
Business Responsibility and Sustainability Policy
Prevention Prohibition & Redressal of Sexual Harassment at Workplace Policy
Policy on Preservation & Archival of Documents Records
Dividend Distribution Policy.
Policy on Criteria for Determination of Materiality of Events
Policy for Determining ‘Material’ Subsidiaries
Policy on Materiality and for Dealing with Related Party Transactions
Details of Establishment Vigil Mechanism Whistle Blower Policy
Code of Conduct for the Board of Directors and Senior Management
Nomination & Remuneration Policy
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives
Disclosures under Regulation 46 of SEBI LODR
Description
Details of its business
Brief Profile of Director
Usha Martin Limited - ESOP
Usha Martin Limited - MOA & AOA
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/Whistle Blower policy
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Annual Report
Shareholding Pattern
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio/Video recordings and transcripts of post earnings/quarterly calls
Newspaper Advertisement
Notice of meeting of the board of directors
Credit Rating
Audited Financial Statements of Subsidiaries
Secretarial compliance report
Policy for determination of materiality of events or information
Contact details of personnel authorised to determine materiality of event and information
Disclosure under Regulation 30(8)
Dividend distribution policy
Annual Return
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