Compliance Reports
QUARTERLY COMPLIANCE REPORTS
Financial Year Q1 Q2 Q3 Q4
2016-17 Download Download Download Download
2015-16 Download Download Download Download
2014-15 Download Download Download Download
2013-14 Download Download Download Download
2012-13 Download Download Download Download
2011-12 Download Download Download Download
Board Committees
AUDIT COMMITTEE
Mr. Sanjay Jain (Chairman)
Mr. Deepak Puri
Mr. Vineet Sharma
Mr. Samrish Bhanja

Charter of Audit Committee

STAKEHOLDER’S RELATIONSHIP COMMITTEE
Mr. Sanjay Jain (Chairman)
Mr. Samrish Bhanja
Mr. Deepak Puri
Mrs. Nita Puri

Charter of Stakeholder’s Relationship Committee

CSR COMMITTEE
Mr. Deepak Puri (Chairman)
Mrs. Nita Puri
Mr. Sanjay Jain

Charter of CSR Committee

NOMINATION AND REMUNERATION COMMITTEE
Mr. Sanjay Jain (Chairman)
Mr. Vineet Sharma
Mr. Samrish Bhanja

Charter of Nomination & Remuneration committee

RISK MANAGEMENT COMMITTEE
Mr. Deepak Puri (Chairman)
Mrs. Nita Puri
Mr. Yogesh B Mathur

Charter of Risk Management Committee

Vigil Mechanism

The Company has in place a vigil Mechanism Policy. The purpose of this policy is to report to the First Info members instances of any unethical behavior, moral turpitude, financial misappropriation, actual /suspected/ anticipated fraud or violation of Company’s code of conduct. The Policy is an extension of the Code of Conduct formulated by the Company and applies to all the employees of the Company.

The policy is formulated to provide opportunity to employees to directly access the First Info members in case they observe unethical and improper practices or any wrongful conduct in the Company and to prohibit the Company from taking any adverse personnel action against those employees.

Every employee of a Moser Baer Company shall promptly report to the “firstinfo@moserbaer.in” any actual or possible violation of the Code or any event he becomes aware of that could affect the business or reputation of his or any other Moser Baer Company.”

Miscellaneous