Code of Conduct & Policies

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Code of Conduct & Policies

Our Company stands committed to good corporate governance practices based on the principles such as accountability, transparency in dealings with our stakeholders, emphasis on communication and transparent reporting. We have complied with the requirements of the applicable regulations, including the Listing Agreement to be executed with the Stock Exchange and the SEBI Regulations, in respect of corporate governance including constitution of the Board and Committees thereof. The corporate governance framework is based on an effective independent Board, separation of the Board’s supervisory role from the executive management team and constitution of the Board Committees, as required under law.

Since we are listed on BSE-SME platform, we are exempted to follow corporate governance norms of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. However we have a Board constituted in compliance with the Companies Act, 2013 and in accordance with best practices in corporate governance. The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. Our executive management provides the Board detailed reports on its performance periodically.

Currently our Board has Four Directors. We have One Managing Director, One Non Executive Non Independent Director and Two Independent Directors. The Chairman of the Board is Mr. Sarthak Vijlani being Managing Director. The constitution of our Board is in compliance with the Companies Act, 2013.

The following committees have been formed in compliance with the corporate governance norms:
  • Audit Committee
  • Stakeholders Relationship Committee
  • Nomination and Remuneration Committee


AUDIT COMMITTEE-

Our Board has constituted the Audit Committee which is in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

S.No.

Name

Nature of Directorship

Designation in
Committee

1.

Monish Hukamchand
Jain

Non-Executive
Independent Director

Chairman

2.

Mahipal Singh
Chouhan

Non-Executive
Independent Director

Member

3.

Sarthak Vijlani

Managing Director

Member


NOMINATION & REMUNERATION COMMITTEE-

Our Board has constituted the Nomination and Remuneration Committee pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

S.No.

Name

Nature of Directorship

Designation in
Committee

1.

Monish Hukamchand
Jain

Non-Executive
Independent Director

Chairman

2.

Mahipal Singh
Chouhan

Non-Executive
Independent Director

Member

3.

Dipali Nikunj Kanabar

Non-Executive
Independent Director

Member


STAKEHOLDERS’ RELATIONSHIP COMMITTEE-

Our Board has constituted the Stakeholders’ Relationship Committee pursuant to Section 178 of the Companies Act, 2013.

 The Stakeholder’s Relationship Committee comprises of:

S.No.

Name

Nature of Directorship

Designation in
Committee

1.

Mahipal Singh
Chouhan

Non-Executive
Independent Director

Chairman

2.

Monish Hukamchand
Jain

Non-Executive
Independent Director

Member

3.

Vikas Chhangani

Executive Director

Member

 

 

Contact Us

Address:   804, Meadows, Sahar Plaza Complex, J. B. Nagar, Andheri-Kurla Road, Andheri (East), Mumbai – 400 059
Tel:   +91 22 4120 4837
Tel:   +91 22 4973 5078
E-Mail:   navigant@navigantcorp.com