Investors

Policies

Particulars	Download
Details of establishment of vigil mechanism/ Whistle Blower policy	View
HOEC Policies under SEBI (Prohibition of Insider Trading) Regulations, 2015	View
CSR policy	View
Policy on dealing with related party transactions	View
Policy for determining ‘material’ subsidiaries	View
Policy for disclosure of event or information and determination of materiality	View
Policy on Document Retention	View
Remuneration Policy	View
Policy for Dividend Distribution	View
Code of Ethics for Senior Management	View
Directors’ Code of Conduct	View
Familiarization Programmes to Independent Directors	View
Letter of appointment issued to Independent Directors	View

Particulars	Download
HOEC – Code of Insider Trading	View
CSR policy	View
HOEC – Code of Insider Trading	View
Details of establishment of vigil mechanism/ Whistle Blower policy	View
Policy on dealing with related party transactions	View
Policy for determining ‘material’ subsidiaries	View
Policy for disclosure of event or information and determination of materiality	View
Policy on Document Retention	View
Remuneration Policy	View
Policy for Dividend Distribution	View
Code of Ethics for Senior Management	View
Directors’ Code of Conduct	View
Letter of appointment issued to Independent Directors	View

Name of the Company/ Body Corporate	Designation
Vyoman India Private Limited	Managing Director
Ram Ratna Wires Limited	Director
Nilkamal Limited	Director
Geopetrol International Inc	Director
Akshunna Trading Private Limited	Director
Hermitage Investment and Trading Company Pvt Ltd	Director
Vaibbhav Ashok Goel Foundation	Director
Blue Ashva Innolabs Private Limited	Director
SSA Finserv Private Limited	Nominee Director
R.K.J. Woods Plantation Private Limited	Director
Dhruva Space Private Limited	Nominee Director
Bambrew Plant Fiber Technology Private Limited	Nominee Director
Vyoman Infraprojects Private Limited	Director
Fairplay Properties Private Limited	Director
Agarwal Global Foundation	Director
My Greensociete Foundation	Director
Vyoman Tourism Private Limited	Director
Hindustan Oil Exploration Company Limited	Director
Indian Association of Amusement Parks and Industries	Director
Sujaya Investments Holding PTE Limited	Director
Pan India Paryatan Private Limited	Director
Renovel Innovations, Inc	Director
Playshifu-Terra LLP	Partner
Bihariji Buildwell LLP	Designated Partner
SB Build Well LLP	Designated Partner
Vyoman Enterprises LLP	Designated Partner

Name of the Company/ Body Corporate	Designation
Technocraft Industries (India) Limited	Director
Sutlej Textiles and Industries Limited	Director
The Indian Hume Pipe Company Limited	Director
Dhoot Instruments Private Limited	Managing Director
Dhoot Industrial Finance Limited	Director
Young Buzz India Limited	Director
Naman Finance and Investment Pvt Ltd	Director
Benhur Investment Company Private Limited	Director
Rutgers Investment and Trading Company Private Limited	Director
Pick-Me Quick Holdings Private Limited	Director
Shrotra Enterprises Private Limited	Director
Aakarshak Synthetics Limited	Director
Hindustan Oil Exploration Company Limited	Director
Technosoft Engineering Projects Limited	Director
Dhoot Meters LLP	Designated Partner
Dhoot Multi-Trading LLP	Designated Partner
Prompt Chemicals and Traders LLP	Designated Partner

Name of the Company/ Body Corporate	Designation
Asit C Mehta Investment Interrmediates Ltd	Independent Director
Fundviser Capital (India) Limited	Independent Director
Asit C Mehta Financial Services Limited	Independent Director
Areion Assets Management Private Limited	Executive Director
IFCI Factors Limited	Independent Director
Anand Rathi Global Finance Limited	Independent Director

Name of the Company/ Body Corporate	Designation
Nauvata Energy Transition Enterprise Private Limited	Director
Living Peace Projects Foundation	Director

Name of the Company/ Body Corporate	Designation
Hindage Oilfield Services Limited	Director
Geoenpro Petroleum Limited	Director
Geopetrol International Inc	Director
Geopetrol Mauritius Limited	Director