Corporate Governance

CORPORATE PROFILE

We are India’s largest Transportation Furnishing company, involving in the complete design, production and installation of all the interior and exterior products in Railways LHB / Conventional Coaches. Along with the manufacturing of the critical components like Modular Toilets, seat & berth, partition panels, window systems etc, we are also into the application of many other components like flooring and surfacing solutions in a separate .....

  • Criteria of Making Payments to Non-Executive Directors
  • Nomination and Remuneration Policy
  • Policy for Preservation of Documents
  • Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
  • Policy for Determination of Materiality of Events or Information
  • Policy on Diversity of Board of Directors
  • Policy on Materiality of Group Company
  • Policy on Materiality of Related Party Transactions
  • Policy for Determining Material Subsidiary(ies)
  • Policy on Prevention of Sexual Harassment at Workplace
  • Terms & conditions of Appointment of Independent Directors
  • Whistle Blower & Vigil Mechanism Policy
  • Policy on Orderly Succession Planning for the Board of Directors and Senior Management
  • ARCHIVAL POLICY
  • COC Board and Senior Management
  • Familiarization Programme for Independent DIrector

Financial Result & Reports

Stock Exchange

Shareholding Pattern

Board Meeting

General Meetings

Investor Grievance Redressal Details

Subsidiary