Investor Relations
Jagdamba Polymers provides transparent updates, reports and resources to keep our investors informed and engaged.
| Name | Designation |
|---|---|
|
Chandra Prakash Bhartia |
Executive Director and Managing Director |
|
Manju Bhartia |
Executive Director and Whole-time Director |
|
Chandra Kant Bhartia |
Non-Executive and Non Independent Director |
|
Vineet More |
Non-Executive and Independent Director |
|
Anuja Kumari Banka |
Non-Executive and Independent Director |
Audit Committe
| Name | Designation | Position in Committee |
|---|---|---|
|
Vineet More |
Non-Executive Director & Independent Director |
Chairman |
|
Anuja Kumari Banka |
Non-Executive Director & Independent Director |
Member |
|
Chandra Prakash Bhartia |
Managing Director |
Member |
IPO Committe
| Name | Designation | Position in Committee |
|---|---|---|
|
Chandra Prakash Bhartia |
Managing Director |
Chairman |
|
Manju Bhartia |
Whole-time director |
Member |
|
Chandra Kant Bhartia |
Director |
Member |
Nomination and Remuneration Committee
| Name | Designation | Position in Committee |
|---|---|---|
|
Anuja Kumari Banka |
Non-Executive & Independent Director |
Chairman |
|
Vineet More |
Non-Executive & Independent Director |
Member |
|
Chandra Kant Bhartia |
Non-Executive Director |
Member |
Stakeholder Relationship Committee
| Name | Designation | Position in Committee |
|---|---|---|
|
Vineet More |
Independent Director |
Chairman |
|
Chandra Prakash Bhartia |
Managing Director |
Member |
|
Manju Bhartia |
Whole-time Director |
Member |
| Name | Designation |
|---|---|
|
Chandra Prakash Bhartia |
Managing Director |
|
Manju Bhartia |
Whole-time Director |
|
Pabitra Mohan Pradhan |
CFO |
|
Shivali Agrawal |
Company Secretary |
| Policy | |
|---|---|
|
Board Diversity Policy |
|
|
Archival Policy |
|
|
Code For Prevention Of Insider Trading |
|
|
Director’s code and policy |
|
|
Familiarization independent directors policy |
|
|
Nomination & Remuneration Policy |
|
|
Policy for determination of Materiality |
|
|
Policy For Procedure of Inquiry in Case of Leak of UPSI |
|
|
Policy Material Creditors and Material Litigations |
|
|
POSH Policy updated |
|
|
Preservation Policy |
|
|
Risk management plan |
|
|
RPT Policy |
|
|
Succession Policy |
|
|
UPSI policy |
|
|
Whistle Blower and Vigil Mechanism Policy |
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| Name | Designation |
|---|---|
|
Chandra Prakash Bhartia |
Executive Director and Managing Director |
|
Manju Bhartia |
Executive Director and Whole-time Director |
|
Chandra Kant Bhartia |
Non-Executive and Non Independent Director |
|
Vineet More |
Non-Executive and Independent Director |
|
Anuja Kumari Banka |
Non-Executive and Independent Director |
Audit Committe
| Name | Designation | Position in Committee |
|---|---|---|
|
Vineet More |
Non-Executive Director & Independent Director |
Chairman |
|
Anuja Kumari Banka |
Non-Executive Director & Independent Director |
Member |
|
Chandra Prakash Bhartia |
Managing Director |
Member |
IPO Committe
| Name | Designation | Position in Committee |
|---|---|---|
|
Chandra Prakash Bhartia |
Managing Director |
Chairman |
|
Manju Bhartia |
Whole-time director |
Member |
|
Chandra Kant Bhartia |
Director |
Member |
Nomination and Remuneration Committee
| Name | Designation | Position in Committee |
|---|---|---|
|
Anuja Kumari Banka |
Non-Executive & Independent Director |
Chairman |
|
Vineet More |
Non-Executive & Independent Director |
Member |
|
Chandra Kant Bhartia |
Non-Executive Director |
Member |
Stakeholder Relationship Committee
| Name | Designation | Position in Committee |
|---|---|---|
|
Vineet More |
Independent Director |
Chairman |
|
Chandra Prakash Bhartia |
Managing Director |
Member |
|
Manju Bhartia |
Whole-time Director |
Member |
| Name | Designation |
|---|---|
|
Chandra Prakash Bhartia |
Managing Director |
|
Manju Bhartia |
Whole-time Director |
|
Pabitra Mohan Pradhan |
CFO |
|
Shivali Agrawal |
Company Secretary |
| Policy | |
|---|---|
|
Board Diversity Policy |
|
|
Archival Policy |
|
|
Code For Prevention Of Insider Trading |
|
|
Director’s code and policy |
|
|
Familiarization independent directors policy |
|
|
Nomination & Remuneration Policy |
|
|
Policy for determination of Materiality |
|
|
Policy For Procedure of Inquiry in Case of Leak of UPSI |
|
|
Policy Material Creditors and Material Litigations |
|
|
POSH Policy updated |
|
|
Preservation Policy |
|
|
Risk management plan |
|
|
RPT Policy |
|
|
Succession Policy |
|
|
UPSI policy |
|
|
Whistle Blower and Vigil Mechanism Policy |
|
|
Draft Red Herring Prospectus |
|