Disclosures under Regulation 46
| Annual Reports | View Details |
| Annual Returns | View Details |
| Brief profile of board of directors | View Details |
| Credit Rating | View Details |
| Details of Business | View Details |
| Disclosure Under Regulation 30 | View Details |
| Employee Benefit Schemes | View Details |
| Financial Results | View Details |
| Familiarisation Programme for Independent Directors | View Details |
| Notice of Board Meeting | View Details |
| Secretarial Compliance Reports | View Details |
| Shareholding Patterns | View Details |
| Statements of Deviation(s) or Variation(s) | View Details |
| Code of Conduct | View Details |
| Dividend Distribution Policy | View Details |
| Memorandum of Association and Articles of Association | View Details |
| Policy on Remuneration to Directors, KMP and Senior Management | View Details |
| Policy for determination of Materiality of events | View Details |
| Policy on dealing with Related Party Transactions | View Details |
| Policy for determining ‘material’ subsidiaries | View Details |
| Terms and conditions of appointment of Independent Directors | View Details |
| Whistle Blower Policy | View Details |
| Composition of committees | View Details |
| Authorized persons for determining materiality of event/information | View Details |
Board of Directors
GEORGE VARUGHESE
Non–Executive Independent Director
Mr. George Varughese is the CEO and Managing Director of Alvarez and Marsal Securities, which is the broker-dealer and investment banking unit of Alvarez and Marsal in the USA. He is based in New York.
Mr. Varughese has completed Mergers and Acquisitions, Financing and Restructuring transactions in various industries over the last 35 years. He is also the Chairman of the Opinion committee of the firm.
Before joining Alvarez and Marsal, he was partner in Merchant Banking at Credit Suisse. Previously, he was the Managing Director of DLJ Merchant Banking and established the India office for DLJ, and supervised the Asia business.
He also has served as the Professor of Finance at the Indian Institute on Management Bangalore. Currently, in addition to his duties at Alvarez and Marsal, he teaches course on Mergers and Acquisitions and Restructuring at New York University. He serves on the Board of H2 Health, a Healthcare company in the USA and is also on the Board of Vellore Foundation and Birch Family Services. He is chairman of the audit committee at H2 Health and Vellore Foundation. He also is a Member of the Investment Committee of the Fund and the co-investment program of Quilvest.
Mr. Varughese is a Bachelor in Arts from Harvard University and MBA from Stanford University.
