Corporate Governance
Policies
| Name of policies | URL |
|---|---|
| Policy on diversity of Board of Directors | Click to Visit |
| CSR policy | Click to Visit |
| Document/Records preservation and Archival policy | Click to Visit |
| Policy on Related party transactions | Click to Visit |
| Nomination and remuneration policy | Click to Visit |
| Whistle blower policy | Click to Visit |
| Dividend Distribution policy | Click to Visit |
| Policy on determination of Materiality of Events and information for disclosures | Click to Visit |
| Policy for determining Material subsidiaries | Click to Visit |
| Policy on prevention of Sexual harassment at the workplace | Click to Visit |
| Code of Conduct for Board members, KMP and Senior management | Click to Visit |
| Code of Practices and Procedures for Fair disclosure of Unpublished price sensitive information | Click to Visit |
| Terms and Conditions of appointment of independent directors | Click to Visit |
| Details of Familiarisation programme imparted to Independent Directors | No Records Found |
MOA - AOA
| Name of MOA - AOA | URL |
|---|---|
| MOA - AOA | Click to Visit |
Investor Services
| Name of Investor Services | URL |
|---|---|
| Investor Service Forms | Click to Visit |
| Online Resolution of Disputes for Investors | Click to Visit |
| Annual Secretarial Compliance Report | No Records Found |