Investor



Financial Results
Annual Reports
Share Holding Pattern
Committees Composition
AGM/EGM/Board Meetings
Policies

Policies

1. Familiarization Programme of ID
1. Familiarization Programme of ID Download


2. Nomination and Remuneration Policy
2. Nomination and Remuneration Policy Download


3. Vigil Mechanism & Whistler Blower Policy
3. Vigil Mechanism & Whistler Blower Policy Download


4. Code of Conduct_for BoD and SMT
4. Code of Conduct_for BoD and SMT Download


5. Code of Practice and procedure for UPSI
5. Code of Practice and procedure for UPSI Download


6. Criteria or Policy for making payments to NED
6. Criteria or Policy for making payments to NED Download


7. Policy on Materiality of Related Party Transactions
7. Policy on Materiality of Related Party Transactions Download


8. Policy on Preservation and Archival of Documents
8. Policy on Preservation and Archival of Documents Download


9. Policy on prevention of Sexual Harrasement at workplace (POSH)
9. Policy on prevention of Sexual Harrasement at workplace (POSH) Download


10. Policy_on_Determination_of_Matriality
10. Policy_on_Determination_of_Matriality Download


11. Terms & conditions of Appointment of Independent Directors
11. Terms & conditions of Appointment of Independent Directors Download


12. Prohibition of Insider Trading Policy
12. Prohibition of Insider Trading Policy Download


13. POLICY ON IDENTIFICATION OF GROUP COMPANIES, MATERIAL CREDITORS
13. POLICY ON IDENTIFICATION OF GROUP COMPANIES, MATERIAL CREDITORS Download




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