UPSURGE Investment and Finance Limited
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Board Committees as on 31st March, 2015

• Audit Committee

The Audit Committee Comprises:
  • Mr. Hansraj Goyal
  • Mr. Dayakrishna Goyal
  • Mr. Dinesh Vijayvergia


• Stakeholders' Relationship Committee

The Stakeholders' Relationship Committee Comprises:
  • Mrs. Pratibha Goyal
  • Mr. Hansraj Goyal

• Nomination and Remuneration Committee

The Remuneration Committee Comprises:
  • Mr. Hansraj Goyal
  • Mrs. Pratibha Goyal
  • Mr. Dinesh Vijayvargia

• Finance Committee

The Finance Committee Comprises:
  • Mr. Dayakrishna Goyal
  • Mr. Hansraj Goyal 
  • Mr. Dinesh Vijayvergia


• Policies

Download:
  • Related Party Transaction Policy
  • Whistle Blower Policy 
  • Code of Conduct for Board of Directors & Senior Management
  • Familiarisation Programme for Independent Director
  • Terms and Condition of appointment of Independent Director
  • Policy for determination of materiality of event:-
       a) Contact details of KMP
       b) Policy
 
  • Code of conduct for insider trading and code of fair disclosure




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