CORPORATE
GOVERNANCE & POLICIES

“At 1Point1 we take over your business challenges as our challenges & deploy bespoke solutions to bring the results that you expect.” MR. AKSHAY CHHABRA Chief Managing Director

MR. AKSHAY CHHABRA
Chief Managing Director

POLICIES & GUDIELINES

  • TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR
  • BOARD DIVERSITY POLICY
  • CODE OF CONDUCT TO REGULATE, MONITOR & REPORT INSIDER TRADING
  • CSR POLICY
  • FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
  • NOMINATION AND REMUNERATION POLICY
  • POLICY FOR DETERMINING MATERIALITY FOR DISCLOSURES
  • POLICY OF ARCHIVAL OF DOCUMENTS
  • RELATED PARTY TRANSACTIONS POLICY
  • POLICY FOR DETERMINING 'MATERIAL' SUBSIDIARY
  • CODE OF CONDUCT

Board of Directors

  • Mr. Akshay Chhabra _________________Managing Director
  • Mr. Akashanand Arun Karnik___________Whole time Director
  • Mr. Bharat Shashikumar Dighe _________Non- Executive Independent Director
  • Mr. Chandrasekher Yerramalli__________Non- Executive Independent Director
  • Mr. Arjun Sanjeev Bhatia______________Non- Executive Director
  • Mrs. Neyhaa Akshay Chhabra__________Non- Executive Director
  • Mr. Sunil Kumar Jha__________________Chief Financial Officer
  • Mr. Pritesh Sonawane_________________Company Secretary
AUDIT COMMITEE
AUDIT COMMITEE
  • Mr. Bharat Dighe – Chairman
  • Mr. Chandrasekhar Yerramalli – Member
  • Mr. Akshay Chhabra – Member
NOMINATION & REMUNERATION COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
  • Mr. Bharat Dighe – Chairman
  • Mr. Chandrasekhar Yerramalli – Member
  • Mrs. Neyhaa Chhabra – Member
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
  • Mr. Chandrasekhar Yerramalli – Chairman
  • Mr. Bharat Dighe – Member
  • Mr. Akshay Chhabra – Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  • Mr. Bharat Dighe – Chairman
  • Mr. Chandrasekhar Yerramalli – Member
  • Mr. Akshay Chhabra – Member