KNOWLEDGE PARK MILESTONES BUSINESS FINANCIAL & CORPORATE DATA OFFICE & CONTACT INFO HOME

BOARD, COMMITTEES, POLICIES AND CODES BOARD OF DIRECTORS : (1) Mr. Rajinder Pal Singh - Chairman (Non Executive Independent Director) (DIN-02943155) click here for details     click here for appointment letter    re-appointment letter click here for directorships (2) Mr. Rahul Sagar (Executive Director & Chief Executive Officer & Promoter) (DIN-00388980) click here for Agreement click here for Directorships (3) Mr. Kunnasagaran Chinniah (Nominee Director of RecoBerry Pvt Ltd (Promoter) ) (DIN-01590108) click here for directorships (4) Ms. Anjali Seth (Non Executive Independent Director) (w.e.f. 13th May, 2019) (DIN-05234352) click here for details     click here for appointment letter    re-appointment letter click here for directorships (5) Mr. Sridhar Srinivasan (Non Executive Independent Director) (term expired on 28th Sep, 2025) (DIN-07240718) click here for details     click here for appointment letter click here for directorships (6) Mr. Arjun Khullar (Nominee Director of RecoBerry Pvt Ltd (Promoter) ) (w.e.f. 20th Jun, 2024) (DIN-10671903) click here for directorships (7) Mr. Chandresh Ruparel (Non Executive Independent Director) (w.e.f. 26th Sep, 2025) (DIN-01669081) click here for details     click here for appointment letter click here for directorships PROMOTERS : (1) Reco Berry Private Limited (w.e.f. April 28, 2015) (2) Mr. Rahul Sagar (3) Mrs. Rajani M. Bhagat (4) Mr. Kunal Sagar FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS: 2021-22 2022-23 2023-24 2024-25 2025-26 COMMITTEES : (1) Audit Committee (2) Stakeholders Relationship Committee (3) Corporate Social Responsibility Committee (4) Nomination & Remuneration Committee (5) Risk Management Committee (6) POSH Committee (7) Independent Directors Committee POLICIES : (1) Corporate Social Responsibility (CSR) Ver.5 (2) Risk Management Policy (RM) Ver.3 (3) Nomination and Remuneration Policy (NR) Ver.4 (4) Whistle Blower Policy (WB) Ver.3 (5) Related Party Transaction Policy (RPT) (6) Determination of Materiality of Events/ Information Policy (DMEI) (7) Preservation of Documents Policy (POD) (8) Anti Sexual Policy (9) Board Diversity Policy (10) Dividend Distribution Policy (11) Public Advocacy Policy (12) Privacy Policy Archives....... CODES : (1) Nirlon Limited’s Internal Code of Conduct for Internal Procedures and to Regulate, Monitor and      Report Trading by Insiders, Code for fair disclosure of unpublished price sensitive information      and policy for determination of legitimate purposes - From May-2026 (2) Code for Board Members and Designated Employees (CCBE) Ver.1 (3) Code of Conduct for Independent Directors (CCID) Archives.......