Solar
Bright MOA AOA
Bright COI
Prospectus
| Composition of Audit Committee | |||
| Sr.No | Name | Category | Status |
|---|---|---|---|
| 1 | Mr. Falgun Patel | Independent Director | Chairman |
| 2 | Mr. Tejas Shah | Whole-time Director | Member |
| 3 | Ms. Avani A Shah | Independent Director | Member |
| Composition of Nomination & Remuneration Committee | |||
| Sr.No | Name | Category | Status |
| 1 | Mr. Falgun Patel | Independent Director | Chairman |
| 2 | Ms. Avani A Shah | Independent Director | Member |
| 3 | Mrs. Jagrutiben R Joshi | Independent Director | Member |
| Composition of Stakeholder Relationship Committee | |||
| Sr.No | Name | Category | Status |
| 1 | Mr. Falgun Patel | Independent Director | Chairman |
| 2 | Mr. Tejas Shah | Whole-time Director | Member |
| 3 | Ms. Avani A Shah | Independent Director | Member |
Code of Conduct for Board of Directors and Senior Management Personnel
Terms and Conditions of Appointment of Independent Directors
Vigil Mechanism / Whistle Blower Policy
Criteria for Making Payments to Non-Executive Directors
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Policy for Determination of Materiality of Events
Dividend Distribution Policy
Familiarization Programmes for Independent Directors
Amended Code of Conduct under SEBI(PIT) Reg., 2015 and Code of Fair Disclosure under SEBI (PIT) Reg., 2015
Code of Conduct for Board Members and Senior Management Personnel
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct to Regulate, Monitor and Report Trading By Insiders
Nomination and Remuneration Policy
Performance Evaluation policy
Policy for Material Events
Policy for Preservation of Documents
Policy on Corporate Social Responsibility
Terms and Conditions of Independent Directors
Policy on Prevention of Sexual Harassment at Workplace
Familiarization Programme for Independent Directors
Archival Policy
