Corporate Governance
Board of Directors
Name of Directors | DIN | Designation |
Mr. Anil Modi | 00187078 | Executive Chairperson |
Mr. Akshay Modi | 03341142 | Joint Managing Director |
Mr. Sudhir Shankar Halwasiya | 00020000 | Non-Executive -Independent Director |
Mr. Alok Garg | 01394308 | Non-Executive -Independent Director |
Mrs. Aditi Modi | 01786037 | Whole Time Director |
Mr. Sulabh Singal | 05270534 | Non-Executive -Independent Director |
Independent Directors
Name of Directors | Position |
Mr. Sudhir Shankar Halwasiya | Non-Executive – Independent Director |
Mr. Alok Garg | Non-Executive – Independent Director |
Mr. Sulabh Singal | Non-Executive – Independent Director |
MNL is unequivocally committed to all its stakeholders – shareholders, customers, employees and vendors. At MNL, every team member is encouraged to ensure that stakeholders’ interests are foremost.
Modi Naturals’ business is conducted by its employees, managers and corporate officers led by the Managing Director, with oversight from the Board of Directors. The Board periodically reviews the Company’s corporate governance principles and current practices.
The Board and the corporate officers recognize that the long-term interests of the company are advanced when they are responsive to the concerns of communities, customers, employees, public officials, shareholders and suppliers.
Additionally, the Board has adopted a Code of Ethical Business Conduct to focus the Board and each Director on areas of ethical risk, provide guidance to help them continue to effectively recognize and deal with ethical issues, enhance existing mechanisms to continue the reporting of unethical conduct, and help to continue to foster and sustain a culture of honesty and accountability.
- COC for Board and Senior Management
- Code of Ethical Business Conduct
Policies
- Whistle Blower Policy and Vigil Mechanism
- Remuneration Policy
- Related Party Transaction Policy and Procedure
- Policy for Selection of Director & Determining Independence
- COC for Prevention of Insider Trading
- Code of Fair Disclosure_SEBI (PIT)
- Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
- Policy on Archival of Documents
- Policy on determining Materiality
- Board Diversity Policy
- Material Subsidiaries Policy
- CSR Policy
Composition of Committees of Board of Directors
Audit Committee
Name of Committee members | Category | Designation |
Mr. Sudhir Shankar Halwasiya | Non-Executive - Independent Director | Chairperson |
Mr. Alok Garg | Non-Executive - Independent Director | Member |
Mr. Anil Modi | Executive Director | Member |
Nomination and Remuneration Committee
Name of Committee members | Category | Designation |
Mr. Sulabh Singal | Non-Executive - Independent Director | Chairperson |
Mr. Sudhir Shankar Halwasiya | Non-Executive - Independent Director | Member |
Mr. Alok Garg | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee
Name of Committee members | Category | Designation |
Mr. Alok Garg | Non-Executive - Independent Director | Chairperson |
Mr. Sudhir Shankar Halwasiya | Non-Executive - Independent Director | Member |
Mr. Anil Modi | Executive Director | Member |
Key Managerial Personnel
Name of KMP | Designation | Contact Details |
Mr. Anil | Chairperson | Tel: 011-41889999 |
Mr. Akshay Modi | MD | |
Mr. Pradeep Kapoor | CFO | |
Mr. Ankit Agarwal | CS | Email:cs.mnl@modinaturals.org |