IPO

Draft Red Herring Prospectus (DRHP)

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RHP

Prospectus

Composition of Board & Committees

BOARD OF DIRECTORS

Gaurav Kejriwal

GAURAV KEJRIWAL   
Managing Director & CEO

SHRUTI KEJRIWAL 
Whole Time Director

MANJUL KUMAR KEJRIWAL
Non-Executive Director

JAYA ANKUR SINGHANIA 
Independent Director

KEVAL M. SHAH   
Independent Director

SANJIV SWARUP   
Independent Director

KAVITA BOHRA   
Independent Director

KEY MANAGEMENT PERSONNEL

MAYUR GORI   
Chief Financial Officer

PREETI PARESH RATHI   
Company Secretary

SENIOR MANAGEMENT PERSONNEL

KUSHAL VISHWAKARMA   
Chief Operating Officer

KALPESH TAMBE   
Chief Technology Officer

COMMITTEES

AUDIT COMMITTEE

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Chairperson

Name: Mrs. Kavita Bohra
Designation: Independent Director
Position: Member

Name: Mr. Gaurav Kejriwal
Designation: Managing Director
Position: Member

 

NOMINATION & REMUNERATION COMMITTEE

Name: Mrs. Jaya Ankur Singhania
Designation: Independent Director
Position: Chairperson

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Member

Name: Mr. Manjul Kumar Kejriwal
Designation: Non-Executive Director
Position: Member

 

STAKEHOLDER RELATIONSHIP COMMITTEE

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Chairperson

Name: Mr. Gaurav Kejriwal
Designation: Managing Director
Position: Member

Name: Mrs. Shruti Gaurav Kejriwal
Designation: Whole-Time Director
Position: Member

 

 

INITIAL PUBLIC OFFER (IPO) COMMITTEE

Name: Mr. Gaurav Kejriwal
Designation: Managing Director
Position: Chairperson

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Member

Name: Mrs. Shruti Gaurav Kejriwal
Designation: Whole-Time Director
Position: Member

Investor Grievances

NAME: PREETI PARESH RATHI

DESIGNATION: COMPANY SECRETARY & COMPLIANCE OFFICER

PHONE: +91-99672 44630 / +91-22-2850 7123 / +91-84540 40540

EMAIL: cs@highnessmicro.com, investor@highnessmicro.com

Policies

Code of Practice for Unpublished Price Sensitive Information

Code of Conduct for Insider Trading

Nomination Remuneration and Evaluation Policy

Code for Independent Directors

Policy on Familiarisation of Independent Directors

Criteria for making payment to NED

Code of Conduct for Directors & Senior Management

Criteria for Determining Materiality of Events

Material Litigation & Material Creditors

Policies for Preservation of Documents

Policy on Dealing with related party transaction

Policy on Determining Material Subsidiary

Policy on Prevention of Sexual Harassment (POSH)

Whistle Blower Policy

Dividend Distribution Policy

Policy for Evaluation of Directors & Independent Directors

Policy on Board Diversity

Remuneration Policy for Directors, KMP & Employees

Terms & Conditions

Terms & Condition of Independent Directors’ Appointment