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Nomination and Remuneration Committee
The Company has set up a Remuneration Committee.
The Composition of the Remuneration Committee as on 31st March 2015 is as follows:
   Mr. R.Dwarakanathan, Chairman
   Mr. V.Rajamani, Member
   Mr. U. Sunil Bafna, Member
Scope of Remuneration Committee
The Remuneration Committee of the Company was approved and constituted by the Board of Directors. This Committee comprise of three members, out of which two are Independent Directors.
The terms of reference to the said committee are as follows:
To review market practices and to decide / make recommendations to the Board on remuneration packages applicable to the Managing Director, the Executive Directors and the Senior Executive of the Company.
During the course of its review, the Committee may also decide on the commission and / or other incentives payable, taking into account the individual’s performance as well as that of the Company.
The Remuneration Committee thus assesses the overall compensation structure and policies of the Company with an objective to attract, retain and motivate employees, consider grant of stock options to employees etc.
Stakeholders Relationship Committee
The Stakeholders Relationship Committee was appointed and approved by the Board of Directors.
The composition of the Stakeholders Relationship Committee as on 31st March 2015 is as follows:
   Mr. Bafna Mahaveer Chand, Chairman
   Mr. Paras Bafna, Member
   Mr. U. Sunil Bafna, Member
Scope of Investor Grievance and Share Transfer Committee
The Committee shall oversee share transfers and monitor redressal of shareholders and investor complaints.
The Committee shall also review the processes and service standards adopted by the Registrar and Transfer Agents, the complaints received by the Company and their resolution.
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Udyog Rattan Award
Our Chairman & Managing Director Mr. Bafna Mahaveer Chand, has received "Udyog Rattan Award".
IDMA Award
Received IDMA Quality Excellence Silver Award 2010 – in the category of Formulation Units.
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