Tapi Fruit Processing Limited
Towards Agro Products Innovation

Corporate Governance & Policies

Constitution of Audit Committee

  • Kamleshkumar Narmdashankar Pandya(Chairman)

    Independent Director

  • Ashokkumar Laljibhai Lukhi(Member)

    Whole time Director

  • Rekha Hasmukh Shah(Member)

    Independent Director

Constitution of Stakeholder's Relationship Committee

  • Naveen Anand(Chairman)

    Non-Executive Director

  • Yash Ghanshyambhai Lukhi(Member)

    Director

  • Rekha Hasmukh Shah(Member)

    Independent Director

Constitution of Nomination & Remuneration Committee

  • Kamleshkumar Narmdashankar Pandya(Chairman)

    Independent Director

  • Rekha Hasmukh Shah(Member)

    Independent Director

  • Naveen Anand(Member)

    Non-Executive Director

Contact Information
Terms & Conditions of Appointment of Independent Director

Policies

1. Determination of Materiality Policy

2. Preservation of Documents and Archival Policy

3. Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

4. Insider Trading Policy

5. Whistle Blower Policy

6. Nomination and Remuneration Policy

7. Related Party Transaction Policy

8. Familarisation Programme for Independent Directors

9. Board Performance Evaluation Policy

10. Code of Conduct

11. Code of Conduct and Appointment Independent Directors

12. Code of Ethics

13. Risk Management Policy

14. POSH Policy
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