Policies

Kriti Industries Employee Stock Option Plan 2024 (ESOP 2024)
Code of Conduct – SEBI (Prohibition of Insider Trading) Regulations, 2015
Code of Practices
Terms and conditions of appointment of Independent Director
Policy on Corporate Social Responsibility
Nomination and Remuneration Policy
Policy on Related Party Transactions
Dealing with sexual harassment complaints policy
Fair Disclosure Policy
Vigil Mechanism / Whistle Blower Policy
Policy for preservation of documents
Policy on determination of materiality for disclosure of events for information
Policy for archival of documents
Policy for Code of Conduct
Policy for Code of Conduct for the senior management
Code of Conduct for Independent Directors
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RPVC Pipe Brochures

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Mr.-Shiv-Singh-Mehta

Mr. Shiv Singh Mehta

Chairman and Managing Director

Education: Bachelor’s degree in Electrical Engineering and Master’s Degree in Business Administration

Key Strengths: Finance, marketing, technical and business administration

Other Appointment: Chairman and Managing Director of Kriti Nutrients Limited

Achievements: Awarded Arya Chanakya (MP) Award for Corporate Governance and Corporate Social Responsibility and the Plastindia Foundation Award for his contribution to India’s plastics industry.

Previous Experience
President of Plastic Processors of India.

Areas of Expertise:

  1. Financial diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Mergers and acquisitions
  6. Board Service and governance
  7. Sales and Marketing
  8. Sustainability and ESG
  9. Risk expertise

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Mr.-Saurabh-Singh-Mehta

Mr. Saurabh Singh Mehta

Director

Education: Bachelors of Engineering in Computer Science from Ohio State University and MBA from S.P. Jain Institute of Management & Research.

Strengths: 12+ years of Experience in administration, marketing and IT.

Other Appointment: Whole time Director of Kriti Nutrients Limited

Areas of Expertise

  1. Financial diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Sales and marketing
  6. Risk expertise

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Mrs.-Purnima-Mehta

Mrs. Purnima Mehta

Whole-Time Director

Education: B.A. (Honours) and PGDBM.

Strengths: Accounts & finance, purchase, IT, HR and administration. Holds the membership in Audit Committee, Stakeholders Relationship Committee and CSR Committee.

Areas of Expertise

  1. Financial diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Mergers and acquisitions
  6. Board service and governance
  7. Sales and marketing
  8. Sustainability and ESG
  9. Risk expertise

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Mr.-Hitendra-Mehta

Mr. Hitendra Mehta

Independent Director

Education: Bachelor’s Degree in Civil Engineering

Key Strengths: Renowned Indian designer in construction industry and architect engaged in urban planning and project management

Other Appointments: Architect in his own firm Mehta and Associates LLP (extended operations to the whole of Madhya Pradesh, Gujarat, Rajasthan, Maharashtra, Chhattisgarh, Andhra Pradesh and Delhi with 150+ specialised professionals)

Areas of Expertise:

  1. Financial diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Sales and marketing
  6. Sustainability and ESG
  7. Risk expertise

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Siddharth-Sethi

Mr. Siddharth Sethi

Independent Director

Education: Bachelor’s degree in Electrical Engineering, MBA (IIM-Indore)

Key Strengths: 25+years of experience in software engineering. Expertise in branding, ideation, strategy and execution, business and relationship development, envisioning technology solutions and human machine interaction.

Other Appointments:
Managing Director of InfoBeans Technologies Ltd, Member of the Board of Governors of IIM Indore and, Member of Board of IMA Indore and IIM Indore Alumni Association.
Partner in Seed Enterprises from 2010- Present

Areas of Expertise:

  1. Financial Diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Mergers and acquisitions
  6. Board Service and governance
  7. Sales and Marketing
  8. Sustainability and ESG
  9. Risk Expertise

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MR-VENKAT

MR. VENKAT SUBRAMANIAM

INDEPENDENT DIRECTOR

Education:Bachelor’s degree in Mechanical Engineering, PGDM (IIM-Bangalore)

Key Strengths: 30+years of experience in in auto-ancillary, two-wheeler and commercial vehicle industries. He held a variety of leadership roles with exposure to Indian and overseas markets – heading strategy, marketing, product & program management, aftermarket and TQM.

Other Appointments:
Director of Gulf Ashley Motor Limited

Areas of Expertise:

  1. Financial Diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Sales and marketing
  6. Sustainability and ESG
  7. Risk expertise

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Mr.-Chandrasekharan-Bhaskar

Mr. Chandrasekharan Bhaskar

Independent Director

Education: B. Tech. (Chemical Engineering), MIMA, PGDM (IIM-Calcutta).

Key Strengths: 40+ years of experience in consulting industry. Area of expertise includes corporate and business planning, market research, asset revaluation, marketing, operations and factory management.

Other Appointments:
Elected Fellow of the Indian Plastics Institute, Managing Director of Xpro India Limited.

Previous Experience: Associated with Tata Sons Limited and Tata Economic Consultancy service for 5 years and with Xpro India Limited for 34 years.

Areas of Expertise:

  1. Financial Diversity
  2. Global business
  3. Leadership
  4. Technology
  5. Mergers and acquisitions
  6. Board Service and governance
  7. Sales and Marketing
  8. Sustainability and ESG
  9. Risk expertise

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