Titanium Business Park,
Makarba, Ahmedabad
compliance@dhartiproteins.com
+91 79 2685 1000
A governance framework designed for transparency, ethical conduct, regulatory compliance, and responsible decision-making.
Governance at Dharti Proteins Limited is centered on accountability and clarity. We are building processes that support compliance, board oversight, stakeholder confidence, and a culture where responsible conduct is expected at every level.
The Board Committees support focused review, compliance discipline, transparent governance, and effective stakeholder accountability.
Board Committee
Oversight committee dedicated to compliance discipline, transparent review, and stakeholder confidence.
Ms. Poorva Jain
Additional Independent Director
Ms. Shubhangi Janifer
Additional Independent Director
Mrs. Chitra Naraniwal
Additional Independent Director
Board Committee
Oversight committee dedicated to compliance discipline, transparent review, and stakeholder confidence.
Ms. Shubhangi Janifer
Additional Independent Director
Ms. Poorva Jain
Additional Independent Director
Mrs. Chitra Naraniwal
Additional Independent Director
Board Committee
Oversight committee dedicated to compliance discipline, transparent review, and stakeholder confidence.
Ms. Poorva Jain
Additional Independent Director
Ms. Shubhangi Janifer
Additional Independent Director
Mrs. Chitra Naraniwal
Additional Independent Director
Access comprehensive governance documentation, regulatory filings, and policy frameworks that support our commitment to transparency and accountability.
A focused guide to governance structure, board committees, disclosure practice, and policy discipline.
Policy
Oversight
Corporate governance means maintaining clear accountability, ethical conduct, structured board oversight, regulatory compliance, and transparent communication with stakeholders.
Board committees support focused review of audit, nomination, remuneration, stakeholder matters, compliance discipline, and other areas requiring structured oversight.
Governance policies, statutory records, board notices, financial disclosures, shareholding information, and related filings are organized in the investor document sections.
The company organizes disclosures around clarity, accessibility, regulatory responsibility, and timely availability for shareholders, investors, and stakeholders.
Policies create a consistent framework for decision-making, ethical standards, risk awareness, stakeholder protection, and compliance with applicable requirements.
Policies and review practices are shaped to encourage fair, lawful, and principled business behavior.
Operational, financial, and compliance risks are reviewed through a structured stewardship lens.
Investor communication is organized around clear disclosures, timely records, and accessible updates.
Define ownership across board, management, operations, and reporting responsibilities.
Maintain attention on statutory obligations, corporate records, and stakeholder communication.
Use regular review rhythms to improve controls, reduce ambiguity, and strengthen confidence.