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Corporate Governance - Policies of the Company

 

  • Policy on Related Party Transaction
  • Familiarization policy for Independent Directors
  • Code of Conduct for Independent Directors
  • CSR Policy
  • Policy on determination and reporting of Material Events and Information
  • Policy on Determination of Legitimate Purpose
  • Code of Conduct for Directors and Senior Management Personnel
  • Policy on Preservation of Documents
  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  • Nomination and Remuneration Policy
  • Web Archival Policy
  • Whistle Blower Policy
  • Policy on material subsidiary

 

Investors Information

  • Financial Result
  • Voting Result & Scrutinizer Report
  • Share Holding Pattern
  • Annual Report
  • Annual Return
  • Postal Ballot
  • E-Voting
  • Outcome of Board Meeting & AGM
  • Notices
  • Compliance Officer's Contacts
  • Registrar / Share Transsfer Agent Details

Corporate Governance

  • Board Committee
  • Policies of the Company

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