Governance & Sustainability
Amit Goyal
Chairman & MD
Mohit Goyal
Executive Director
Mukesh Kumar Jain
Independent Director
Ramakrishna Sankararaman
Independent Director
Pragya Goyal
Non- Executive Director
1.Audit Committee
Mukesh Kumar Jain (Chairperson)
Independent Director
Ramakrishna Sankararaman (Member)
Independent Director
Amit Goyal (Member)
Chairman & MD
2.Corporate Social Responsibility Committee
Mohit Goyal (Chairperson)
Whole-time Director
Amit Goyal (Member)
Chairman & MD
Ramakrishna Sankararaman (Member)
Independent Director
3.Nomination & Remuneration Committee
Mukesh Kumar Jain (Chairperson)
Independent Director
Ramakrishna Sankararaman (Member)
Independent Director
Pragya Goyal (Member)
Non- Executive Director
4.Stakeholders Relationship Committee
Pragya Goyal (Chairperson)
Non- Executive Director
Ramakrishna Sankararaman (Member)
Independent Director
Mohit Goyal (Member)
Whole-time Director
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Code of Conduct of Board & Senior Management |
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Corporate Social Responsibility Policy |
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Familiarisation Programme for Independent Directors |
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Nomination and Remuneration Policy |
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Policy for Preservation of Documents |
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Criteria of Making Payments to Non-Executive Directors |
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Archival Policy |
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Policy for Determining Material Subsidiary(ies) |
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Policy for Policy for Determination of Materiality of Events or Information- |
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Policy on Code of Practices and Procedures for Fair Disclosure of UPSI |
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Policy on Diversity of Board of Directors |
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Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations |
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Policy on Materiality of Related Party Transactions |
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Policy on Orderly Succession Planning for the Board of Directors and Senior Management |
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Policy on Prevention of Sexual Harassment at Workplace |
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Terms & conditions of Appointment of Independent Directors |
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Whistle Blower & Vigil Mechanism Policy |
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DRHP _ TKW Supply Chain International Limited |
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Advt_DRHP Filing |
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Financial Information
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Great Rocksport Private Limited [Year Ending March 2024] |
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Great Rocksport Private Limited [Year Ending March 2023] |
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Great Rocksport Private Limited [Year Ending March 2022] |
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Resource Center
Contact
Company Secretary & Compliance officer / Grievance Nodal Officer
Ashima Agrawal
Tel: +91 011-45155555
E-mail: cs@tkws.in
Address: R-551, First Floor, New Rajender Nagar, New Delhi-110060.
IR Connect
Asim Khan
Tel: +91 011-45155555
E-mail: asimkhan@tkws.in
Address: R-551, First Floor, New Rajender Nagar, New Delhi-110060.
RTA Connect
Maashitla® Securities Private Limited
Tel: +91 011-45121795-96
E-mail: rta@maashitla.com
Address: Regd. Office: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034